JOHN DOYLE HOLDINGS LIMITED

Company number 03764839

Date	Type	Description	View / Download
21 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2002	363s	Return made up to 11/08/02; full list of members	(7 pages)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
02 May 2002	363s	Return made up to 23/04/02; full list of members	(7 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
14 May 2001	363s	Return made up to 05/05/01; full list of members	(6 pages)
31 Jul 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
17 May 2000	363s	Return made up to 05/05/00; full list of members	(6 pages)
17 May 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
17 Aug 1999	288a	New director appointed	(2 pages)
06 Aug 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
06 Aug 1999	AUDR	Auditor's report	(2 pages)
06 Aug 1999	AUDS	Auditor's statement	(1 page)
06 Aug 1999	BS	Balance Sheet	(1 page)
06 Aug 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
06 Aug 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
06 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Jul 1999	287	Registered office changed on 20/07/99 from: 50 stratton street london W1X 6NX	(1 page)
15 Jul 1999	MA	Memorandum and Articles of Association	(18 pages)
15 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document