JOHN DOYLE BASEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR STEFANOS STEFANOU |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLANCY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GORING |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILBURN |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 25/07/0825 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | COMPANY NAME CHANGED JOHN DOYLE LEASING LIMITED CERTIFICATE ISSUED ON 09/07/07 |
| 01/08/061 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0631 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 22/03/0622 March 2006 | � NC 1000/110000 01/03 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED CAMSIGNS LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/07/95 |
| 04/09/944 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9425 August 1994 | COMPANY NAME CHANGED SOFASTORE TRADING LIMITED CERTIFICATE ISSUED ON 26/08/94 |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: G OFFICE CHANGED 24/08/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/07/947 July 1994 | Incorporation |
| 07/07/947 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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