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DOUGHTY HANSON & CO TECHNOLOGY LIMITED

Company number 03909585

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(353) ‐ Location of register of members address changed
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