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DOULTON ESTATES LIMITED

Company number 02876135

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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)
26 Nov 2002 363s Return made up to 29/11/02; full list of members
27 Nov 2001 363s Return made up to 29/11/01; full list of members
15 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
03 Sep 2001 288b Secretary resigned
03 Sep 2001 288a New secretary appointed
22 Dec 2000 AA Accounts for a small company made up to 30 September 2000
24 Nov 2000 363s Return made up to 29/11/00; full list of members
14 Feb 2000 AA Accounts for a small company made up to 30 September 1999
06 Dec 1999 363s Return made up to 29/11/99; full list of members
28 Jan 1999 AA Accounts for a small company made up to 30 September 1998
25 Nov 1998 363s Return made up to 29/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1998 AA Accounts for a small company made up to 30 September 1997
02 Feb 1998 363s Return made up to 29/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1997 287 Registered office changed on 08/12/97 from: 5/6 broad street bath bai 5LI
09 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
09 Dec 1996 225 Accounting reference date extended from 31/03/97 to 30/09/97
29 Nov 1996 363s Return made up to 29/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1996 403a Declaration of satisfaction of mortgage/charge
16 Jun 1996 287 Registered office changed on 16/06/96 from: 2 st pauls road clifton bristol avon BS8 1LT
30 Nov 1995 363s Return made up to 29/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1995 AA Accounts for a dormant company made up to 31 March 1995
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 1995 288 Director resigned
14 Jun 1995 288 Secretary resigned;new secretary appointed
14 Jun 1995 287 Registered office changed on 14/06/95 from: crown house 37-41 prince street bristol BS1 4PS