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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)
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
10 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
07 Apr 2003 288b Secretary resigned
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New secretary appointed
07 Apr 2003 288a New director appointed
07 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 288b Director resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: 21 holborn viaduct london EC1A 2DY
24 Mar 2003 CERTNM Company name changed 2202ND single member shelf inves tment company LIMITED\certificate issued on 24/03/03
23 Jan 2003 NEWINC Incorporation