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DOODSON BROKING GROUP LIMITED

Company number 07141841

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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)
15 May 2015 TM01 Termination of appointment of John David Sutton as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of Leslie James Marshall as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of Toby James Humphreys as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of Neil Martin Clayton as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of William Paul Costantini as a director on 14 May 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 194,046.5
10 Dec 2014 MR04 Satisfaction of charge 071418410002 in full
06 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 194,046.5
03 Feb 2014 CH01 Director's details changed for Mr Neil Martin Clayton on 16 October 2013
08 Jan 2014 AP03 Appointment of Mr Peter John Burton as a secretary
08 Jan 2014 AP01 Appointment of Mr John David Sutton as a director
08 Jan 2014 AP01 Appointment of Mr William Frederick Goldstein as a director
08 Jan 2014 AP01 Appointment of Mr John Gerard Owens as a director
08 Jan 2014 AP01 Appointment of Mr Leslie James Marshall as a director
08 Jan 2014 AP01 Appointment of Mr Toby James Humphreys as a director
08 Jan 2014 AP01 Appointment of Mr William Paul Costantini as a director
10 Dec 2013 TM01 Termination of appointment of Simon Worrall as a director
10 Dec 2013 TM01 Termination of appointment of Timothy Marshall as a director
10 Dec 2013 TM01 Termination of appointment of Richard Doodson as a director
10 Dec 2013 TM01 Termination of appointment of William Sutton as a director
10 Dec 2013 TM01 Termination of appointment of David Leech as a director
10 Dec 2013 TM01 Termination of appointment of Ian Hesselden as a director
10 Dec 2013 TM01 Termination of appointment of Roger Sandau as a director
10 Dec 2013 TM01 Termination of appointment of Mark Foley as a director