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DON CONSTRUCTION CHEMICALS LIMITED

Company number 03311330

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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 Feb 2017 AD01 Registered office address changed from Churnetside Business Park Station Road Cheddleton, Leek Staffordshire ST13 7RS to Hawthorn House Helions Bumpstead Road Haverhill CB9 7AA on 8 February 2017
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,765,000
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,765,000
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,765,000
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
02 Jul 2012 TM02 Termination of appointment of Ian King as a secretary
02 Jul 2012 AP03 Appointment of Mr Andrew Robert Beasley as a secretary
02 Jul 2012 TM01 Termination of appointment of Ian King as a director
02 Jul 2012 AP01 Appointment of Mr Andrew Robert Beasley as a director
14 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
28 Feb 2011 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 1,765,000
10 Feb 2011 MEM/ARTS Memorandum and Articles of Association
10 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2010 AP01 Appointment of Tawfic Ghandouk as a director
03 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for James Francis Igoe on 1 December 2009
31 Jul 2009 AA Accounts for a small company made up to 31 December 2008