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DUBLCHECK LIMITED

Company number 03206456

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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)
02 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
02 May 2003 MAR Re-registration of Memorandum and Articles
02 May 2003 53 Application for reregistration from PLC to private
02 May 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2003 288b Director resigned
04 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
18 Jul 2002 363s Return made up to 03/06/02; full list of members
09 Jan 2002 288a New director appointed
04 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
06 Jul 2001 395 Particulars of mortgage/charge
06 Jun 2001 363s Return made up to 03/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 AA Full group accounts made up to 30 April 2000
30 Jun 2000 363s Return made up to 03/06/00; full list of members
16 May 2000 CERTNM Company name changed duncan stewart holdings PLC\certificate issued on 17/05/00
10 Nov 1999 AA Full group accounts made up to 30 April 1999
08 Jun 1999 363s Return made up to 03/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1999 395 Particulars of mortgage/charge
01 Dec 1998 AA Full group accounts made up to 30 April 1998
30 Nov 1998 CERT8 Certificate of authorisation to commence business and borrow
30 Nov 1998 117 Application to commence business
09 Oct 1998 288b Secretary resigned