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DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED

Company number 04123404

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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)
21 Oct 2009 AP01 Appointment of Mr Stephen Charles Marquardt as a director
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Mr Richard Peter Hanson on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Max Lever on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Nigel Edward Doughty on 1 October 2009
09 Dec 2008 363a Return made up to 07/12/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 288c Director's change of particulars / richard hanson / 01/08/2008
11 Dec 2007 363a Return made up to 07/12/07; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Jan 2007 363a Return made up to 07/12/06; full list of members
25 Oct 2006 288b Director resigned
08 Sep 2006 288c Director's particulars changed
06 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jan 2006 363a Return made up to 07/12/05; full list of members
15 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jan 2005 363s Return made up to 07/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Dec 2003 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 288c Director's particulars changed
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Dec 2002 288b Director resigned
17 Dec 2002 363s Return made up to 07/12/02; full list of members
17 Oct 2002 288b Secretary resigned