DODINGTON COMMERCIAL PROPERTIES LIMITED

Company number 08101516

Date	Type	Description	View / Download
10 Apr 2017	AP01	Appointment of Mr Ian William Hubbard as a director on 29 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017	(1 page)
03 Nov 2016	SH20	Statement by Directors	(2 pages)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 1	(5 pages)
03 Nov 2016	CAP-SS	Solvency Statement dated 21/10/16	(2 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2016	CERTNM	Company name changed beeswax farming (spice) LIMITED\certificate issued on 31/10/16 CONNOT ‐ Change of name notice	(3 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
03 Aug 2016	AR01	Annual return made up to 12 June 2016 Statement of capital on 2016-08-03 GBP 19,819	(19 pages)
02 Nov 2015	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015	(2 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
19 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 19,819	(7 pages)
26 Nov 2014	AP01	Appointment of Mr Richard John Williamson as a director on 24 November 2014	(2 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 19,819	(6 pages)
07 Jul 2014	AP01	Appointment of Mr James Jeffrey Corfield Bucknall as a director	(2 pages)
14 Jan 2014	AD01	Registered office address changed from C/O Boodle Hatfield Llp 89 New Bond Street London W1S 1DA United Kingdom on 14 January 2014	(1 page)
20 Dec 2013	MR01	Registration of charge 081015160001	(25 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 19,819.00	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 1,819	(4 pages)
23 Jul 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(2 pages)