JAMES DOUGLAS LIMITED

Company number 03138976

Date	Type	Description	View / Download
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1999	363s	Return made up to 22/11/99; full list of members	(6 pages)
25 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
23 Nov 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
15 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
05 Dec 1997	363s	Return made up to 01/12/97; full list of members	(4 pages)
23 Jul 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	AA	Accounts for a dormant company made up to 30 June 1996	(4 pages)
23 Jul 1997	225	Accounting reference date shortened from 31/05/97 to 30/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Dec 1996	363s	Return made up to 18/12/96; full list of members	(6 pages)
20 Nov 1996	288b	Secretary resigned	(1 page)
18 Nov 1996	CERTNM	Company name changed james douglas (ware) LIMITED\certificate issued on 19/11/96	(2 pages)
14 Nov 1996	288a	New secretary appointed	(2 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: 37 marlowes hemel hempstead hertfordshire HP1 1LQ	(1 page)
03 Jun 1996	88(2)R	Ad 22/05/96--------- £ si 239998@1=239998 £ ic 2/240000	(3 pages)
03 Jun 1996	224	Accounting reference date notified as 31/05	(2 pages)
03 Jun 1996	288	New secretary appointed	(3 pages)
03 Jun 1996	288	New director appointed	(2 pages)
03 Jun 1996	288	Secretary resigned;director resigned	(2 pages)
03 Jun 1996	288	Director resigned	(1 page)
30 May 1996	395	Particulars of mortgage/charge	(3 pages)
30 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 May 1996	123	£ nc 10000/500000 22/05/96	(1 page)