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DOIG SPRING & ENGINEERING CO. LIMITED

Company number 00508900

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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)
24 Jan 2005 155(6)a Declaration of assistance for shares acquisition
24 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New secretary appointed
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Director resigned
24 Jan 2005 288b Secretary resigned
24 Jan 2005 287 Registered office changed on 24/01/05 from: 14 craufurd rise maidenhead SL6 7LX
24 Jan 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
22 Jan 2005 395 Particulars of mortgage/charge
22 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
15 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 AA Total exemption full accounts made up to 30 June 2004
08 Apr 2004 363s Return made up to 20/04/04; full list of members
22 Oct 2003 AA Full accounts made up to 30 June 2003
22 Apr 2003 363s Return made up to 20/04/03; full list of members
24 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
23 Jul 2002 288a New director appointed