DOUGHTY HANSON & CO III NOMINEES 12 LIMITED

Company number 03637384

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for Mr Richard Peter Hanson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009	(1 page)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
11 Aug 2008	288c	Director's change of particulars / richard hanson / 01/08/2008	(1 page)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
25 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
18 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
12 May 2005	288b	Director resigned	(1 page)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
30 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
26 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
15 Oct 2003	363s	Return made up to 24/09/03; full list of members	(8 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
30 Dec 2002	288b	Director resigned	(1 page)
25 Oct 2002	363s	Return made up to 24/09/02; full list of members	(8 pages)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288a	New director appointed	(4 pages)