Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DOY WEBSTER (HOLDINGS) LIMITED

Company number 03175043

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
28 Jul 2004 AUD Auditor's resignation
22 Jun 2004 287 Registered office changed on 22/06/04 from: 2ND floor manfield house 1 southampton street london WC2R 0LR
29 Mar 2004 363s Return made up to 19/03/04; full list of members
19 Nov 2003 287 Registered office changed on 19/11/03 from: c/o munslow messias 138 park lane london W1K 7AS
21 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
04 Jun 2003 363s Return made up to 19/03/03; full list of members
25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
02 Jan 2003 169 £ ic 94200/94000 23/11/02 £ sr 200@1=200
02 Jan 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 288a New director appointed
29 Jul 2002 288b Secretary resigned;director resigned
29 Jul 2002 288a New secretary appointed
24 May 2002 363s Return made up to 19/03/02; full list of members
12 Feb 2002 287 Registered office changed on 12/02/02 from: first floor 143-149 great portland street london W1N 5FB
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
10 May 2001 MISC Amen 882-200 sh@1-alott 20/10/00
01 May 2001 MA Memorandum and Articles of Association
17 Apr 2001 363s Return made up to 19/03/01; full list of members
06 Mar 2001 88(2)R Ad 20/10/00--------- £ si 200@1=200 £ ic 94000/94200
21 Nov 2000 AA Full group accounts made up to 31 March 2000
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions