DOUBLESTRUCK LIMITED

Company number 02373295

Date	Type	Description	View / Download
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Jul 2006	288c	Secretary's particulars changed	(1 page)
06 Jul 2006	88(2)R	Ad 31/08/05--------- £ si 100@1=100 £ ic 300/400	(2 pages)
06 Jul 2006	88(2)R	Ad 31/08/05--------- £ si 100@1=100 £ ic 200/300	(2 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
04 Aug 2005	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
16 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)
28 Apr 2005	363s	Return made up to 18/04/05; full list of members	(9 pages)
03 Mar 2005	287	Registered office changed on 03/03/05 from: suite 2 63-67 athenaeum place london N10 3HL	(1 page)
03 Mar 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
08 Feb 2005	288a	New secretary appointed	(1 page)
24 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/05/05	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
04 Jun 2004	363s	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
24 May 2004	288a	New secretary appointed	(2 pages)
24 May 2004	288b	Director resigned	(1 page)
24 May 2004	288b	Secretary resigned	(1 page)
20 Apr 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
04 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
01 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(5 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 6 argyle road london N12 7NU	(1 page)

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