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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)
02 Nov 2000 AA Full accounts made up to 31 December 1999
09 Oct 2000 288a New director appointed
09 Jun 2000 363a Return made up to 09/05/00; full list of members
09 Jun 2000 288b Director resigned
28 Oct 1999 AA Full accounts made up to 31 December 1998
21 Sep 1999 288b Director resigned
13 Jul 1999 288c Director's particulars changed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New director appointed
12 Jul 1999 288a New secretary appointed
12 Jul 1999 288b Secretary resigned
18 Jun 1999 363a Return made up to 09/05/99; full list of members
09 May 1999 288a New director appointed
23 Mar 1999 288b Director resigned
09 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1999 395 Particulars of mortgage/charge
21 Dec 1998 288a New director appointed
08 Dec 1998 288b Director resigned
18 Nov 1998 288b Director resigned
18 Nov 1998 288a New secretary appointed
17 Nov 1998 288b Director resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 09/05/98; no change of members
22 Sep 1997 AA Full group accounts made up to 31 December 1996