DOUGHTY HANSON & CO III NOMINEES LIMITED

Company number 03637206

Date	Type	Description	View / Download
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
31 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
12 May 2005	288b	Director resigned	(1 page)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
15 Oct 2003	363s	Return made up to 23/09/03; full list of members	(8 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
30 Dec 2002	288b	Director resigned	(1 page)
12 Nov 2002	363s	Return made up to 23/09/02; full list of members	(8 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288a	New director appointed	(4 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG	(1 page)
12 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
05 Oct 2001	363s	Return made up to 23/09/01; full list of members	(7 pages)
30 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
23 Oct 2000	363s	Return made up to 23/09/00; full list of members	(7 pages)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
19 Dec 1999	288c	Director's particulars changed	(1 page)
08 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)