- Company Overview for DOUGHTY HANSON & CO TECHNOLOGY LIMITED (03909585)
- Filing history for DOUGHTY HANSON & CO TECHNOLOGY LIMITED (03909585)
- People for DOUGHTY HANSON & CO TECHNOLOGY LIMITED (03909585)
- Charges for DOUGHTY HANSON & CO TECHNOLOGY LIMITED (03909585)
- More for DOUGHTY HANSON & CO TECHNOLOGY LIMITED (03909585)
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) |
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31 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
25 Oct 2006 | 288b | Director resigned | |
08 Sep 2006 | 288c | Director's particulars changed | |
31 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
05 Jan 2006 | RESOLUTIONS |
Resolutions
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04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
18 Jan 2005 | 363s |
Return made up to 31/12/04; full list of members
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30 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
03 Mar 2004 | 363s | Return made up to 19/01/04; full list of members | |
19 Nov 2003 | 288c | Director's particulars changed | |
27 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
26 Jan 2003 | AUD | Auditor's resignation | |
24 Jan 2003 | 363s | Return made up to 19/01/03; full list of members | |
06 Jan 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Dec 2002 | 288b | Director resigned | |
21 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
17 Oct 2002 | 288b | Secretary resigned | |
17 Oct 2002 | 288a | New secretary appointed | |
10 Sep 2002 | 288a | New director appointed | |
21 Jul 2002 | 287 | Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG | |
18 Apr 2002 | 395 | Particulars of mortgage/charge | |
20 Feb 2002 | 363s | Return made up to 19/01/02; full list of members | |
02 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
01 Feb 2001 | 363s | Return made up to 19/01/01; full list of members | |
06 Apr 2000 | 88(2)R | Ad 03/03/00--------- £ si 4999@1=4999 £ ic 1/5000 |