DOUBLE BAY INVESTMENTS LIMITED

Company number 03590773

Date	Type	Description	View / Download
08 Jul 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
26 Jul 2000	363s	Return made up to 01/07/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/07/00	(6 pages)
06 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2000	288b	Director resigned	(1 page)
04 Mar 2000	288b	Secretary resigned	(1 page)
04 Mar 2000	288a	New director appointed	(2 pages)
04 Mar 2000	288a	New secretary appointed	(2 pages)
17 Aug 1999	AA	Accounts for a dormant company made up to 31 July 1999	(6 pages)
17 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1999	363s	Return made up to 01/07/99; full list of members	(6 pages)
06 Jul 1998	288b	Director resigned	(1 page)
06 Jul 1998	288b	Secretary resigned	(1 page)
06 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
01 Jul 1998	NEWINC	Incorporation	(13 pages)