BL DONCASTER WHEATLEY LIMITED

Company number 07780272

Date	Type	Description	View / Download
08 Oct 2014	AP01	Appointment of John Roman Patrick Maddison as a director on 2 October 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Dec 2013	MR01	Registration of charge 077802720001	(11 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 57,000,100	(11 pages)
24 Sep 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
24 Sep 2013	TM01	Termination of appointment of Benjamin Grose as a director	(1 page)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 57,000,100	(4 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
25 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(11 pages)
25 Sep 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
15 Mar 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
20 Sep 2011	NEWINC	Incorporation	(49 pages)