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DOUGLAS NOMINEES LIMITED

Company number 03249242

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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 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for M W Douglas and Company Limited on 13 September 2010
14 Sep 2010 CH01 Director's details changed for Mrs Rachel Helen Rogan on 13 September 2010
14 Sep 2010 CH01 Director's details changed for Michael William Douglas on 13 September 2010
12 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
16 Sep 2009 363a Return made up to 13/09/09; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
16 Sep 2008 363a Return made up to 13/09/08; full list of members
04 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
13 Sep 2007 363a Return made up to 13/09/07; full list of members
10 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
19 Sep 2006 363a Return made up to 13/09/06; full list of members
15 May 2006 AA Accounts for a dormant company made up to 30 September 2005
10 Nov 2005 363s Return made up to 13/09/05; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
10 Aug 2004 288a New director appointed
11 Dec 2003 288a New director appointed
22 Sep 2003 363s Return made up to 13/09/03; full list of members