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DOUGHTY HANSON & CO III NOMINEES 12 LIMITED

Company number 03637384

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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)
21 Jul 2002	287	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG	View PDF Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG - link opens in a new window - 1 page (1 page)
12 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
05 Oct 2001	363s	Return made up to 24/09/01; full list of members	View PDF Return made up to 24/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
23 Oct 2000	363s	Return made up to 24/09/00; full list of members	View PDF Return made up to 24/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
19 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Oct 1999	363s	Return made up to 24/09/99; full list of members	View PDF Return made up to 24/09/99; full list of members - link opens in a new window - 14 pages (14 pages)
25 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	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 DocumentResolutions
01 Oct 1998	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 DocumentResolutions
01 Oct 1998	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 DocumentResolutions
01 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	View PDF Accounting reference date extended from 30/09/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
24 Sep 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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