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DOUGLASS GRANGE LIMITED

Company number 03285511

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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)
05 Aug 2008 88(2) Ad 01/02/08\gbp si 998@1=998\gbp ic 2/1000\
07 May 2008 288a Director appointed julie ann mcdonald
16 Apr 2008 123 Nc inc already adjusted 31/01/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2008 288a Secretary appointed ian douglass
10 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Determine rights to shares 31/01/2008
08 Apr 2008 288c Director's change of particulars / ian douglass / 03/04/2008
08 Apr 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
08 Apr 2008 288a Director appointed anthea janice grange
08 Apr 2008 288b Appointment terminated secretary helen kidds
08 Apr 2008 AA Accounts for a dormant company made up to 30 November 2007
04 Apr 2008 CERTNM Company name changed douglass walker LIMITED\certificate issued on 09/04/08
19 Nov 2007 363a Return made up to 11/11/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
29 Aug 2007 288c Director's particulars changed
19 Dec 2006 363a Return made up to 11/11/06; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: blakewater house phoenix park blackburn lancashire BB1 5RW
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Dec 2005 363a Return made up to 11/11/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 363s Return made up to 11/11/04; full list of members
11 Mar 2004 363s Return made up to 11/11/03; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Aug 2003 AA Total exemption small company accounts made up to 30 November 2002
25 Nov 2002 363s Return made up to 11/11/02; full list of members