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DOUGHTY HANSON & CO V NOMINEES TWO LIMITED

Company number 06019355

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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)
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 TM02 Termination of appointment of Graeme Dominic Stening as a secretary on 3 March 2017
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
27 Jul 2016 CH01 Director's details changed for Mr Graeme Dominic Stening on 31 December 2015
27 Jul 2016 CH01 Director's details changed for Mr Richard Peter Hanson on 22 December 2015
12 May 2016 CH01 Director's details changed for Mr Graeme Dominic Stening on 15 November 2013
22 Dec 2015 TM01 Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
03 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Mr Richard Peter Hanson on 4 February 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 TM01 Termination of appointment of Nigel Doughty as a director
29 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr Graeme Dominic Stening on 1 January 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009