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DOUBLE TWO (INTERNATIONAL) LIMITED

Company number 00915580

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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)
23 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Feb 2005 363s Return made up to 30/01/05; full list of members
11 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 19/02/04
29 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Mar 2003 363s Return made up to 30/01/03; full list of members
12 Nov 2002 288b Secretary resigned
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Feb 2002 363s Return made up to 30/01/02; full list of members
05 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288a New secretary appointed
27 Apr 2001 288a New director appointed
27 Apr 2001 288b Secretary resigned;director resigned
26 Feb 2001 363s Return made up to 30/01/01; full list of members; amend
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2001 363s Return made up to 30/01/01; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Feb 2000 363s Return made up to 30/01/00; full list of members; amend
07 Feb 2000 363s Return made up to 30/01/00; full list of members
22 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Jan 1999 363s Return made up to 30/01/99; full list of members
22 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1998 288b Director resigned