- Company Overview for MACDONALD DONA LOLA NO. 5 LIMITED (02099188)
- Filing history for MACDONALD DONA LOLA NO. 5 LIMITED (02099188)
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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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17 Oct 1989 | 363 |
Return made up to 23/08/89; full list of members
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Request DocumentReturn made up to 23/08/89; full list of members |
27 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Apr 1989 | 287 |
Registered office changed on 12/04/89 from: 6 half moon street, mayfair, london, W1Y 7RA
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Request DocumentRegistered office changed on 12/04/89 from: 6 half moon street, mayfair, london, W1Y 7RA |
11 Apr 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Nov 1988 | 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 |
31 Aug 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Jul 1988 | 363 |
Return made up to 14/06/88; full list of members
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Request DocumentReturn made up to 14/06/88; full list of members |
03 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1987 | CERTNM |
Company name changed formatextra LIMITED\certificate issued on 01/06/87
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Request DocumentCompany name changed formatextra LIMITED\certificate issued on 01/06/87 |
28 May 1987 | 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 |
28 May 1987 | 287 |
Registered office changed on 28/05/87 from: 47 brunswick place, london, N1 6EE
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Request DocumentRegistered office changed on 28/05/87 from: 47 brunswick place, london, N1 6EE |
12 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |