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DOUGLAS & GORDON (2) LIMITED

Company number 01420429

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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)
04 May 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
10 Feb 2005 363s Return made up to 12/01/05; no change of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
23 Mar 2004 363s Return made up to 12/01/04; no change of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
30 Jan 2003 AA Full accounts made up to 31 March 2002
24 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2003 288b Director resigned
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24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
24 Jan 2003 288b Director resigned
08 Jan 2003 287 Registered office changed on 08/01/03 from: 67-68 warwick square victoria london SW1V 2AR
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
08 Jan 2003 288b Director resigned
16 Aug 2002 288b Director resigned
16 Aug 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
16 Aug 2002 288b Secretary resigned