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DOCUMANAGEMENT LIMITED

Company number 02368954

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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)
05 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
27 May 2003 363s Return made up to 06/04/03; full list of members
10 Mar 2003 287 Registered office changed on 10/03/03 from: 19-29 woburn place london WC1H 0XF
20 Feb 2003 403a Declaration of satisfaction of mortgage/charge
20 Feb 2003 403a Declaration of satisfaction of mortgage/charge
09 Feb 2003 288a New director appointed
07 Jan 2003 288a New director appointed
22 Dec 2002 88(2)R Ad 29/08/02--------- £ si 956@1=956 £ ic 100/1056
22 Dec 2002 123 Nc inc already adjusted 29/08/02
22 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New secretary appointed
12 Dec 2002 288b Director resigned
12 Dec 2002 288b Secretary resigned;director resigned
04 Dec 2002 395 Particulars of mortgage/charge
11 Oct 2002 AA Accounts for a small company made up to 31 March 2002
23 Apr 2002 363s Return made up to 06/04/02; full list of members
08 Oct 2001 AA Accounts for a small company made up to 31 March 2001
05 Apr 2001 363s Return made up to 06/04/01; full list of members
22 Sep 2000 AA Accounts for a small company made up to 31 March 2000
12 Apr 2000 363s Return made up to 06/04/00; full list of members
11 Aug 1999 AA Accounts for a small company made up to 31 March 1999
08 Apr 1999 363s Return made up to 06/04/99; no change of members
11 Nov 1998 AA Accounts for a small company made up to 31 March 1998