DOUGHTY HANSON & CO IV LIMITED

Company number 04645557

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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)
29 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Max Lever on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Richard Peter Hanson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Nigel Edward Doughty on 1 October 2009
16 Jan 2009 363a Return made up to 31/12/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 288c Director's change of particulars / richard hanson / 01/08/2008
13 Mar 2008 288a Director appointed stephen charles marquardt
15 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 31/12/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 288c Director's particulars changed
26 Jan 2006 363a Return made up to 31/12/05; full list of members
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288b Director resigned
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 288c Director's particulars changed
02 Mar 2004 363s Return made up to 23/01/04; full list of members
30 Sep 2003 CERTNM Company name changed fundfour LIMITED\certificate issued on 30/09/03
07 May 2003 MEM/ARTS Memorandum and Articles of Association