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DONELEC GROUP LIMITED

Company number 04656702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Mar 2012 CC04 Statement of company's objects
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2012 SH08 Change of share class name or designation
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Jonathan Norman Wheat on 4 February 2010
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 CH01 Director's details changed for Richard Henry Wheat on 4 February 2010
20 Apr 2010 CH01 Director's details changed for Claire Louise Wheat on 4 February 2010
20 Apr 2010 CH01 Director's details changed for Jessica Elaine Wheat on 4 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 287 Registered office changed on 08/05/2009 from 3B woodside estate, low lane horsforth leeds west yorkshire LS18 5NY
25 Mar 2009 363a Return made up to 04/02/09; full list of members
25 Mar 2009 288c Director's change of particulars / jonathan wheat / 04/02/2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 288a Director appointed jessica elaine wheat
11 Feb 2008 363a Return made up to 04/02/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007