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D J COACHES LIMITED

Company number 05711835

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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)
09 Dec 2014 SH06 Cancellation of shares. Statement of capital on 3 November 2014
  • GBP 40
19 Nov 2014 SH03 Purchase of own shares.
18 Nov 2014 MR01 Registration of charge 057118350002, created on 30 October 2014
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2014 SH10 Particulars of variation of rights attached to shares
07 Nov 2014 TM01 Termination of appointment of David William Blanks as a director on 22 October 2014
07 Nov 2014 TM02 Termination of appointment of Janice Claire Blanks as a secretary on 30 October 2014
30 Oct 2014 CH01 Director's details changed for Matthew Blanks on 29 October 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 SH10 Particulars of variation of rights attached to shares
28 Apr 2014 SH08 Change of share class name or designation
21 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
19 Mar 2014 AD01 Registered office address changed from 7 Mark Lane Gravesend Kent DA12 2QB United Kingdom on 19 March 2014
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
28 Sep 2012 CH01 Director's details changed for David William Blanks on 28 September 2012
28 Sep 2012 CH03 Secretary's details changed for Janice Claire Blanks on 28 September 2012
30 May 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders