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ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

Company number 00245254

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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)
16 May 2007 363a Return made up to 09/05/07; full list of members
16 May 2007 287 Registered office changed on 16/05/07 from: royal doulton barlaston stoke on trent ST12 9ES
16 May 2007 190 Location of debenture register
16 May 2007 353 Location of register of members
22 Dec 2006 288b Director resigned
20 Dec 2006 288a New director appointed
23 Aug 2006 288c Director's particulars changed
28 Jul 2006 AA Full accounts made up to 31 March 2006
24 May 2006 363a Return made up to 09/05/06; full list of members
18 Apr 2006 AA Full accounts made up to 31 March 2005
14 Feb 2006 288b Director resigned
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288a New secretary appointed
01 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
25 Jan 2006 287 Registered office changed on 25/01/06 from: sir henry doulton house forge lane, etruria stoke on trent staffordshire ST1 5NN
23 Jan 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
20 Oct 2005 288c Director's particulars changed
01 Aug 2005 288b Director resigned
11 Jul 2005 363s Return made up to 09/05/05; full list of members
10 Jun 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
10 Mar 2005 395 Particulars of mortgage/charge
07 Mar 2005 AUD Auditor's resignation
07 Mar 2005 MISC Re section 394