- Company Overview for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
- Filing history for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
- People for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
- Charges for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
- More for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
| 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) |
|---|---|---|---|
| 18 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 04 Apr 2016 | MR01 | Registration of charge 016113310001, created on 31 March 2016 | |
| 24 Feb 2016 | AA | Accounts for a small company made up to 31 May 2015 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
| 31 Jul 2015 | TM01 | Termination of appointment of Richard Cameron Finlay as a director on 16 March 2015 | |
| 03 Mar 2015 | AA | Accounts for a small company made up to 31 May 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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|
| 25 Nov 2013 | TM01 | Termination of appointment of David Hooks as a director | |
| 25 Nov 2013 | TM02 | Termination of appointment of David Hooks as a secretary | |
| 19 Nov 2013 | AA | Accounts for a small company made up to 31 May 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 25 Feb 2013 | AD01 | Registered office address changed from Wingate House Fortnum Close Birmingham B33 0LG on 25 February 2013 | |
| 12 Dec 2012 | AA | Accounts for a small company made up to 31 May 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
| 26 Jul 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 01 Mar 2010 | AA | Accounts for a small company made up to 31 May 2009 | |
| 17 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 07 Apr 2009 | AA | Accounts for a small company made up to 31 May 2008 | |
| 10 Nov 2008 | 288b | Appointment terminated director antony hunt | |
| 11 Jun 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 14 Mar 2008 | AA | Accounts for a small company made up to 31 May 2007 | |
| 25 Jun 2007 | 363s | Return made up to 05/06/07; no change of members |