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DOUGLAS & CO. (ESTATE AGENTS) LIMITED

Company number 00583383

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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)
22 Dec 1996 363s Return made up to 03/11/96; full list of members
24 Jan 1996 363s Return made up to 03/11/95; no change of members
24 Jan 1996 AA Full accounts made up to 31 March 1995
18 Jul 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1995 287 Registered office changed on 09/04/95 from: 114 newgate street london EC1A 7AE
25 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
20 Dec 1994 363s Return made up to 03/11/94; no change of members
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Request DocumentReturn made up to 03/11/94; no change of members
09 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Dec 1993 363s Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
10 Jan 1993 363s Return made up to 03/11/92; no change of members
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Request DocumentReturn made up to 03/11/92; no change of members
23 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Jan 1992 363b Return made up to 03/11/91; no change of members
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Request DocumentReturn made up to 03/11/91; no change of members
21 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Dec 1990 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
09 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Mar 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
30 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
20 Mar 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 MA Memorandum and Articles of Association
27 Jul 1988 287 Registered office changed on 27/07/88 from: 10 high street epsom surrey
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Request DocumentRegistered office changed on 27/07/88 from: 10 high street epsom surrey
22 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jul 1988 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03