- Company Overview for MACDONALD DONA LOLA NO.1 LIMITED (02099183)
- Filing history for MACDONALD DONA LOLA NO.1 LIMITED (02099183)
- People for MACDONALD DONA LOLA NO.1 LIMITED (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) |
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11 Nov 1991 | 363b |
Return made up to 01/08/91; change of members
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Request DocumentReturn made up to 01/08/91; change of members |
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
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Request DocumentResolutions |
23 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
09 Oct 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
15 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
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
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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
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Request DocumentResolutions |