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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)
19 Dec 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
20 Sep 2005 363s Return made up to 13/09/05; full list of members
21 Sep 2004 363s Return made up to 13/09/04; full list of members
17 Jun 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
16 Oct 2003 363s Return made up to 13/09/03; full list of members
17 Jan 2003 AA Full accounts made up to 30 June 2002
07 Jan 2003 AUD Auditor's resignation
02 Oct 2002 363s Return made up to 13/09/02; full list of members
12 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
05 Oct 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 AA Full accounts made up to 30 June 2001
15 Nov 2000 AA Full accounts made up to 30 June 2000
18 Sep 2000 363s Return made up to 13/09/00; full list of members
10 Sep 1999 AA Full accounts made up to 30 June 1999
10 Sep 1999 288b Director resigned
10 Sep 1999 288a New director appointed
10 Sep 1999 363s Return made up to 13/09/99; full list of members
15 Dec 1998 AA Full accounts made up to 30 June 1998
29 Sep 1998 363s Return made up to 13/09/98; no change of members
17 Aug 1998 288c Director's particulars changed