DOOZER CONSTRUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/09/1320 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | PREVEXT FROM 31/08/2012 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/11/1223 November 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DE SOUSA / 26/10/2011 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE SOUSA / 26/10/2011 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DE SOUSA / 26/10/2011 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 252 STOURBRIDGE ROAD BROMSGROVE WORCESTERSHIRE B61 9LQ |
| 07/09/117 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DE SOUSA / 12/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE SOUSA / 12/08/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE SOUSA / 01/09/2009 |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA DE SOUSA / 01/09/2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM 3 CARNOUSTIE CLOSE BROMSGROVE WORCESTERSHIRE B61 7NP |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 1 BLACKSMITH DRIVE BREME PARK BROMSGROVE WORCESTERSHIRE B60 3GD |
| 31/10/0731 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0731 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | COMPANY NAME CHANGED WOODVILLE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 28/06/07 |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: G OFFICE CHANGED 15/06/07 C/O GEORGE HOUSE, 2A WORCESTER ROAD, BROMSGROVE WORCESTERSHIRE B61 7AB |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: G OFFICE CHANGED 22/08/02 CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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