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DOUBLETIDE LIMITED

Company number 03676402

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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)
06 Feb 2003 AA Accounts for a small company made up to 31 March 2001
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
12 Dec 2002 363a Return made up to 01/12/02; full list of members
07 Jun 2002 288b Director resigned
27 May 2002 288b Secretary resigned
27 May 2002 288a New secretary appointed
20 May 2002 288c Director's particulars changed
30 Apr 2002 287 Registered office changed on 30/04/02 from: 7 devonshire square cutlers gardens london EC2M 4YH
24 Apr 2002 363a Return made up to 01/12/01; full list of members
21 Nov 2001 403a Declaration of satisfaction of mortgage/charge
20 Nov 2001 288b Secretary resigned
03 Jul 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
03 Jul 2001 AA Accounts for a small company made up to 31 December 1999
09 Mar 2001 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Secretary resigned
09 Mar 2001 288a New secretary appointed
09 Mar 2001 288b Director resigned
26 Jan 2000 363s Return made up to 01/12/99; full list of members
02 Dec 1999 288c Director's particulars changed
21 Jan 1999 88(2)R Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100
07 Jan 1999 395 Particulars of mortgage/charge
22 Dec 1998 288a New director appointed
18 Dec 1998 288a New secretary appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 288b Director resigned