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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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