JOHN DOYLE HOLDINGS LIMITED

Company number 03764839

Date	Type	Description	View / Download
21 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Sep 2005	363s	Return made up to 11/08/05; full list of members	(7 pages)
29 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
16 May 2005	288a	New director appointed	(2 pages)
13 Sep 2004	363s	Return made up to 11/08/04; full list of members	(7 pages)
24 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
30 Oct 2003	MISC	Amends form 169 filed 20/03/03	(2 pages)
18 Sep 2003	363s	Return made up to 11/08/03; full list of members	(7 pages)
24 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
25 Mar 2003	169	£ ic 13500000/13125000 28/12/02 £ sr 375000@1=375000	(1 page)
31 Dec 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Dec 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Dec 2002	43(3)	Application for reregistration from private to PLC	(1 page)
31 Dec 2002	BS	Balance Sheet	(1 page)
31 Dec 2002	AUDR	Auditor's report	(1 page)
31 Dec 2002	AUDS	Auditor's statement	(1 page)
31 Dec 2002	MAR	Re-registration of Memorandum and Articles	(16 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2002	173	Declaration of shares redemption:auditor's report	(2 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 22/11/02 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
29 Nov 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
21 Nov 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 2002	MAR	Re-registration of Memorandum and Articles	(16 pages)
21 Nov 2002	53	Application for reregistration from PLC to private	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next