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DONE IT LIMITED

Company number 03019607

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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)
25 May 2007 88(2)O Ad 20/04/07--------- £ si 598@1
11 May 2007 SA Statement of affairs
11 May 2007 88(2)R Ad 20/04/07--------- £ si 598@1=598 £ ic 30100/30698
02 May 2007 123 Nc inc already adjusted 20/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 363a Return made up to 28/01/07; full list of members
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288b Secretary resigned
19 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
27 Feb 2006 363s Return made up to 28/01/06; full list of members
27 Feb 2006 363(288) Director's particulars changed
31 Jan 2006 AA Accounts for a small company made up to 31 March 2005
08 Feb 2005 363s Return made up to 28/01/05; full list of members
10 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
24 Aug 2004 288c Secretary's particulars changed;director's particulars changed
16 Feb 2004 363s Return made up to 28/01/04; full list of members
21 Jan 2004 AAMD Amended group of companies' accounts made up to 31 March 2003
11 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
17 Feb 2003 363s Return made up to 08/02/03; full list of members
11 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
09 May 2002 288a New director appointed