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DOCO LONDON LIMITED

Company number 03628837

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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 Oct 2003 288a New director appointed
09 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Jul 2003 CERTNM Company name changed digital outlook communications l td\certificate issued on 18/07/03
18 Jun 2003 287 Registered office changed on 18/06/03 from: unit 6 melbray mews 158 hurlingham road london SW6 3NG
03 Jun 2003 395 Particulars of mortgage/charge
23 Sep 2002 363s Return made up to 09/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2001 363s Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2001 AA
24 Oct 2000 395 Particulars of mortgage/charge
28 Sep 2000 363s Return made up to 09/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2000 AA
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
28 Feb 2000 169 £ ic 100/85 28/01/00 £ sr 15@1=15
06 Oct 1999 395 Particulars of mortgage/charge
22 Sep 1999 287 Registered office changed on 22/09/99 from: 6 melbray mews 158 hurlingham road london SW6 3NG
21 Sep 1999 363s Return made up to 09/09/99; full list of members
  • 363(287) ‐ Registered office changed on 21/09/99
09 Feb 1999 MEM/ARTS Memorandum and Articles of Association
04 Jan 1999 287 Registered office changed on 04/01/99 from: 132-140 goswell road london EC1V 7DP
04 Jan 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1998 88(2)R Ad 16/11/98--------- £ si 99@1=99 £ ic 1/100
08 Oct 1998 CERTNM Company name changed paradox promotions LIMITED\certificate issued on 09/10/98
06 Oct 1998 287 Registered office changed on 06/10/98 from: 4 rushleigh 32 thurleigh road london SW12 8UE