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DOUBLECAPE LIMITED

Company number 02295433

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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)
08 Mar 2007 288a New director appointed
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
16 Jan 2007 190 Location of debenture register
16 Jan 2007 353 Location of register of members
19 Dec 2006 288b Director resigned
12 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed
17 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Secretary resigned
24 Jul 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed