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DODD GROUP LIMITED

Company number 01614573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2001 363s Return made up to 29/12/00; full list of members
29 Jan 2000 AA Full group accounts made up to 31 March 1999
06 Jan 2000 363s Return made up to 29/12/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
13 Jan 1999 363s Return made up to 29/12/98; full list of members
30 Nov 1998 288b Director resigned
16 Jul 1998 88(3) Particulars of contract relating to shares
16 Jul 1998 88(2)P Ad 17/06/98--------- £ si 17798@1=17798 £ ic 100/17898
15 Jul 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
15 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1998 288b Secretary resigned
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Request DocumentSecretary resigned
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jun 1998 123 £ nc 100/50000 11/05/98
04 Jun 1998 CERTNM Company name changed dodd group services LIMITED\certificate issued on 05/06/98
10 Mar 1998 363s Return made up to 29/12/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jan 1998 AA Full accounts made up to 31 March 1997
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1997 CERTNM Company name changed norwich electrical and mechanica l contracting LIMITED\certificate issued on 16/04/97
02 Feb 1997 AA Full accounts made up to 31 March 1996
22 Jan 1997 363s Return made up to 29/12/96; no change of members
  • 363(287) ‐ Registered office changed on 22/01/97
14 Mar 1996 363s Return made up to 29/12/95; full list of members
06 Feb 1996 AA Full accounts made up to 31 March 1995
01 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
26 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members