DOUNEMEAD LIMITED

Company number 03138896

Date	Type	Description	View / Download
12 Aug 2004	AUD	Auditor's resignation	(1 page)
23 Dec 2003	363s	Return made up to 18/12/03; full list of members	(7 pages)
28 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(15 pages)
23 Dec 2002	363s	Return made up to 18/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Oct 2002	288a	New director appointed	(6 pages)
09 Oct 2002	288a	New secretary appointed;new director appointed	(5 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
18 Mar 2002	AA	Full accounts made up to 31 August 2001	(14 pages)
11 Feb 2002	363s	Return made up to 18/12/01; full list of members	(7 pages)
04 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL	(1 page)
07 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	AA	Full accounts made up to 31 August 2000	(14 pages)
03 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
09 Mar 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
10 Feb 2000	363s	Return made up to 18/12/99; full list of members	(7 pages)

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