DOODSON BROKING GROUP LIMITED

Company number 07141841

Date	Type	Description	View / Download
10 Dec 2013	TM01	Termination of appointment of James Dodds as a director	(1 page)
10 Dec 2013	TM02	Termination of appointment of Simon Worrall as a secretary	(1 page)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
30 Oct 2013	MISC	Section 519	(1 page)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 194,046.50	(5 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
22 Oct 2013	MR01	Registration of charge 071418410002	(10 pages)
17 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(23 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 185,568	(4 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
25 Jul 2013	AUD	Auditor's resignation	(2 pages)
10 Jul 2013	AUD	Auditor's resignation	(2 pages)
20 Jun 2013	AP01	Appointment of Mr James Dodds as a director	(2 pages)
19 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013	(9 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
13 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
13 Mar 2012	CH01	Director's details changed for Mr Neil Martin Clayton on 1 February 2012	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Jeffrey Jones as a director	(1 page)
05 Jul 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
30 Jun 2011	CH03	Secretary's details changed for Mr Simon Worrell on 30 June 2011	(1 page)
28 Jun 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
26 May 2011	AP03	Appointment of Mr Simon Worrell as a secretary	(1 page)
26 May 2011	AP01	Appointment of Mr Simon Robert Slater Worrall as a director	(2 pages)
09 May 2011	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)