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DOUGLAS PLANT LIMITED

Company number 00385286

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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)
17 Sep 2004 AA Accounts made up to 31 December 2003
10 Oct 2003 363s Return made up to 01/10/03; full list of members
16 Jun 2003 AA Accounts made up to 31 December 2002
11 Mar 2003 288a New secretary appointed
11 Mar 2003 288b Secretary resigned;director resigned
08 Oct 2002 363s Return made up to 01/10/02; full list of members
17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2002 AA Accounts made up to 31 December 2001
26 Nov 2001 288a New director appointed
08 Nov 2001 288a New secretary appointed
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
01 Nov 2001 288b Secretary resigned
01 Nov 2001 288b Director resigned
01 Nov 2001 288b Director resigned
17 Oct 2001 363s Return made up to 01/10/01; full list of members
03 Sep 2001 AA Accounts made up to 31 December 2000
22 May 2001 190 Location of debenture register
22 May 2001 353 Location of register of members
26 Mar 2001 287 Registered office changed on 26/03/01 from: tilbury house, ruscombe park, twyford reading, berkshire RG10 9JU
18 Oct 2000 363a Return made up to 01/10/00; full list of members
12 Sep 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 2000 288c Director's particulars changed