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DOUGHTY NEWCO LIMITED

Company number 03446074

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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)
19 Feb 2008 88(2)R Ad 01/10/07--------- £ si 100@1
19 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 363a Return made up to 07/10/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Oct 2006 363a Return made up to 07/10/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Oct 2005 363a Return made up to 07/10/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Oct 2004 363s Return made up to 07/10/04; full list of members
17 May 2004 AA Total exemption small company accounts made up to 30 September 2003
13 Oct 2003 363s Return made up to 07/10/03; full list of members
21 May 2003 AA Total exemption full accounts made up to 30 September 2002
22 Oct 2002 363s Return made up to 07/10/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
29 Mar 2002 AA Accounts for a dormant company made up to 30 September 2001
02 Nov 2001 363s Return made up to 07/10/01; full list of members
26 Mar 2001 AA Accounts for a dormant company made up to 30 September 2000
06 Oct 2000 363s Return made up to 07/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
18 Feb 2000 287 Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS
25 Jan 2000 225 Accounting reference date shortened from 31/10/99 to 30/09/99
21 Oct 1999 363s Return made up to 07/10/99; full list of members
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
16 Oct 1998 363a Return made up to 07/10/98; full list of members