DOUBLEHELIX GROUP LTD.

Company number 03617748

Date	Type	Description	View / Download
06 Sep 2004	363(288)	Director's particulars changed
24 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
13 Jan 2004	288b	Director resigned	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
18 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288a	New director appointed	(2 pages)
01 Sep 2003	363s	Return made up to 18/08/03; full list of members	(8 pages)
18 Jun 2003	288b	Director resigned	(1 page)
19 May 2003	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
30 Aug 2002	363s	Return made up to 18/08/02; full list of members	(9 pages)
30 Aug 2002	363(353)	Location of register of members address changed 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
14 May 2002	395	Particulars of mortgage/charge	(3 pages)
03 May 2002	288a	New director appointed	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 21/12/01 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
27 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Mar 2002	122	S-div 07/01/02	(1 page)
08 Feb 2002	AA	Accounts for a small company made up to 31 August 2001	(8 pages)
15 Jan 2002	122	Div 21/12/01	(1 page)
29 Aug 2001	363s	Return made up to 18/08/01; full list of members	(8 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
30 Aug 2000	363s	Return made up to 18/08/00; full list of members	(8 pages)
15 May 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
11 Oct 1999	88(2)R	Ad 18/08/99--------- £ si 99998@1	(3 pages)
22 Sep 1999	363b	Return made up to 18/08/99; full list of members	(8 pages)

Previous

• 1
• 2
• 3

Next