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DOUGLAS EQUIPMENT LIMITED

Company number 00697744

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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)
14 Nov 2001 287 Registered office changed on 14/11/01 from: heathcote way heathcote industrial estate warwick warwickshire CV34 6TE
07 Nov 2001 288b Secretary resigned;director resigned
07 Nov 2001 288a New secretary appointed;new director appointed
10 Jul 2001 287 Registered office changed on 10/07/01 from: 44A floral street london WC2E 9DA
05 Jul 2001 AA Full accounts made up to 31 December 2000
31 Jan 2001 363a Return made up to 02/01/01; full list of members
14 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
21 Jun 2000 225 Accounting reference date shortened from 26/07/00 to 31/12/99
09 Jun 2000 AA Full accounts made up to 26 July 1999
09 Jun 2000 225 Accounting reference date shortened from 31/12/99 to 26/07/99
05 May 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288b Director resigned
01 Mar 2000 288b Director resigned
01 Mar 2000 288a New secretary appointed
25 Feb 2000 363a Return made up to 02/01/00; full list of members
13 Dec 1999 288b Secretary resigned
11 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
24 Sep 1999 287 Registered office changed on 24/09/99 from: village road arle cheltenham GL51 6AB
16 Aug 1999 88(2)R Ad 27/07/99--------- £ si 13140000@1=13140000 £ ic 3022000/16162000
16 Aug 1999 123 Nc inc already adjusted 28/07/99