DOUBLEMERE LIMITED

Company number 02724917

Date	Type	Description	View / Download
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Mar 1997	353	Location of register of members	(1 page)
03 Dec 1996	AUD	Auditor's resignation	(1 page)
29 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
08 Jul 1996	363a	Return made up to 30/06/96; full list of members	(5 pages)
08 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1996	287	Registered office changed on 12/05/96 from: 6TH floor 27 leadenhall street london EC3A 1AA	(1 page)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
30 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/10/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/10/95	(2 pages)
05 Jun 1995	363s	Return made up to 30/05/95; no change of members	(4 pages)
30 Oct 1994	AA	Full accounts made up to 31 December 1993	(9 pages)
13 Jul 1994	363s	Return made up to 04/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
22 Aug 1993	287	Registered office changed on 22/08/93 from: 1ST floor (ref wke/mha) 20 old broad street london EC2N 1EJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	363s	Return made up to 04/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1992	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1992	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1992	287	Registered office changed on 30/06/92 from: temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1992	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document