- Company Overview for DOUGLAS NOMINEES LIMITED (03249242)
- Filing history for DOUGLAS NOMINEES LIMITED (03249242)
- People for DOUGLAS NOMINEES LIMITED (03249242)
- More for DOUGLAS NOMINEES LIMITED (03249242)
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) |
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12 Apr 2003 | AA | Accounts for a dormant company made up to 30 September 2002 | |
20 Sep 2002 | 363s | Return made up to 13/09/02; full list of members | |
22 Aug 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
15 Oct 2001 | 363s | Return made up to 13/09/01; full list of members | |
27 Jul 2001 | AA | Accounts for a dormant company made up to 30 September 2000 | |
04 Oct 2000 | 363s | Return made up to 13/09/00; full list of members | |
25 Jul 2000 | AA | Accounts for a dormant company made up to 30 September 1999 | |
22 Oct 1999 | 363s | Return made up to 13/09/99; no change of members | |
21 Oct 1998 | AA | Accounts for a dormant company made up to 30 September 1998 | |
10 Sep 1998 | 363s | Return made up to 13/09/98; no change of members | |
03 Oct 1997 | AA | Accounts for a dormant company made up to 30 September 1997 | |
03 Oct 1997 | RESOLUTIONS |
Resolutions
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|
03 Oct 1997 | 363s | Return made up to 13/09/97; full list of members | |
31 Jan 1997 | 288a | New secretary appointed | |
31 Jan 1997 | 287 | Registered office changed on 31/01/97 from: 2 laburnum close kinver DY7 6BJ | |
24 Jan 1997 | 287 | Registered office changed on 24/01/97 from: regent house 316 beulah hill london SE19 3HF | |
24 Jan 1997 | 288b | Secretary resigned | |
24 Jan 1997 | 288b | Director resigned | |
24 Jan 1997 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jan 1997 | RESOLUTIONS |
Resolutions
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|
15 Jan 1997 | 288a | New director appointed | |
29 Nov 1996 | CERTNM | Company name changed focusoption LIMITED\certificate issued on 02/12/96 | |
13 Sep 1996 | NEWINC | Incorporation |