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DOUBLE TWO LIMITED

Company number 00540034

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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)
19 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
25 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
20 Jan 2009 363a Return made up to 29/12/08; full list of members
22 Jul 2008 288a Secretary appointed mr kevin richard mellor
23 May 2008 AA Accounts for a medium company made up to 31 December 2007
11 Jan 2008 363a Return made up to 29/12/07; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 29/12/06; full list of members
22 Jan 2007 190 Location of debenture register
19 Oct 2006 395 Particulars of mortgage/charge
15 Jun 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 29/12/05; full list of members
04 Oct 2005 395 Particulars of mortgage/charge
31 May 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 29/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 88(3) Particulars of contract relating to shares
08 Jun 2004 88(2)R Ad 21/11/03--------- £ si 1000000@1
08 Jun 2004 123 Nc inc already adjusted 21/11/03
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 88(2)R Ad 04/12/01--------- £ si 1000000@1
06 Feb 2004 123 Nc inc already adjusted 04/12/01
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association