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DOUBLEMERE LIMITED

Company number 02724917

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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)
07 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jan 2001 325 Location of register of directors' interests
12 Jan 2001 353 Location of register of members
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
19 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288b Director resigned
26 Jul 2000 287 Registered office changed on 26/07/00 from: 5TH floor 27 leadenhall street london EC3A 1AA
18 Jul 2000 353 Location of register of members
11 Jul 2000 363a Return made up to 30/06/00; full list of members
03 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Jul 1999 363a Return made up to 30/06/99; full list of members
29 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Jul 1998 363a Return made up to 30/06/98; full list of members
07 May 1998 288b Director resigned
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Request DocumentDirector resigned
08 Apr 1998 288a New director appointed
05 Nov 1997 AA Full accounts made up to 31 December 1996
07 Jul 1997 363a Return made up to 30/06/97; full list of members
15 Apr 1997 288c Director's particulars changed
11 Mar 1997 288a New secretary appointed
11 Mar 1997 288b Secretary resigned
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions