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MACDONALD DONA LOLA NO.1 LIMITED

Company number 02099183

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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)
11 Nov 1991 363b Return made up to 01/08/91; change of members
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02 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
23 May 1991 MEM/ARTS Memorandum and Articles of Association
23 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 May 1991 288 Director resigned
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15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1991 363 Return made up to 10/11/90; full list of members
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Request DocumentReturn made up to 10/11/90; full list of members
12 Oct 1990 288 New director appointed
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09 Oct 1990 AA Full accounts made up to 30 June 1989
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15 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
08 May 1990 288 Director resigned
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16 Feb 1990 363 Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members
06 Jun 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
06 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Jun 1989 225(2) Accounting reference date extended from 31/03 to 30/06
23 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1989 287 Registered office changed on 20/02/89 from: 6 half moon street mayfair london W1Y 7RA
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Request DocumentRegistered office changed on 20/02/89 from: 6 half moon street mayfair london W1Y 7RA
10 Oct 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
10 Jul 1987 MEM/ARTS Memorandum and Articles of Association
10 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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