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DOYLE SAILS SOLENT LTD

Company number 03440384

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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)
23 Mar 2004 395 Particulars of mortgage/charge
24 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
24 Dec 2003 AA Total exemption small company accounts made up to 31 August 2002
19 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 19/10/03
17 Sep 2003 88(2)R Ad 31/08/03--------- £ si 2976@1=2976 £ ic 77586/80562
17 Sep 2003 88(2)R Ad 31/08/02--------- £ si 2771@1
08 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
08 Apr 2003 287 Registered office changed on 08/04/03 from: first floor 349-353 shirley road southampton SO15 3JD
14 Mar 2003 288b Secretary resigned
26 Feb 2003 288a New secretary appointed
26 Feb 2003 363s Return made up to 26/09/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
  • 363(288) ‐ Secretary resigned
01 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
25 Oct 2001 363s Return made up to 26/09/01; full list of members
17 Oct 2001 288a New secretary appointed
10 Oct 2001 288b Secretary resigned
11 Sep 2001 288a New director appointed
11 Sep 2001 88(2)R Ad 30/08/01--------- £ si 42586@1=42586 £ ic 35000/77586
11 Sep 2001 123 Nc inc already adjusted 30/08/01
11 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2001 AA Accounts for a small company made up to 31 August 2000
25 Oct 2000 363s Return made up to 26/09/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 31 August 1999