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2 DOUGHTY STREET MANAGEMENT LIMITED

Company number 04046793

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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 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
04 Nov 2005 288b Director resigned
16 Aug 2005 363s Return made up to 03/08/05; full list of members
03 Feb 2005 288a New director appointed
21 Dec 2004 AA Full accounts made up to 31 March 2004
11 Aug 2004 363s Return made up to 03/08/04; full list of members
27 Jan 2004 AA Full accounts made up to 31 March 2003
05 Sep 2003 288b Secretary resigned
05 Sep 2003 288a New secretary appointed
27 Aug 2003 363s Return made up to 03/08/03; full list of members
15 Apr 2003 288a New director appointed
28 Jan 2003 AA Full accounts made up to 31 March 2002
10 Aug 2002 363s Return made up to 03/08/02; full list of members
24 Jan 2002 288a New director appointed
24 Jan 2002 288a New director appointed
11 Jan 2002 AA Full accounts made up to 31 March 2001
08 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
26 Oct 2000 88(2)R Ad 12/09/00--------- £ si 99@1=99 £ ic 1/100
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000 122 Conso div 12/09/00
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New director appointed
08 Sep 2000 288a New secretary appointed