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DOUCH PARTNERS LIMITED

Company number 04139434

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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)
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
26 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Oct 2003 88(2)R Ad 29/08/03--------- £ si 9999@1=9999 £ ic 1/10000
08 Oct 2003 123 Nc inc already adjusted 28/08/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
30 Jan 2003 363s Return made up to 11/01/03; full list of members
01 Jul 2002 AA Accounts for a dormant company made up to 31 January 2002
08 Feb 2002 363s Return made up to 11/01/02; full list of members
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 287 Registered office changed on 03/04/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
03 Apr 2001 288a New secretary appointed
03 Apr 2001 288a New director appointed
03 Apr 2001 288b Secretary resigned
03 Apr 2001 288b Director resigned
11 Jan 2001 NEWINC Incorporation