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DOUBLEQUICK LIMITED

Company number 04185470

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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)
19 Sep 2006 287 Registered office changed on 19/09/06 from: 35 ballards lane london N3 1XW
14 Jun 2006 288b Director resigned
20 Mar 2006 363a Return made up to 22/03/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 May 2005 363a Return made up to 22/03/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2004 363a Return made up to 22/03/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Oct 2003 288a New director appointed
13 Oct 2003 88(2)R Ad 24/09/03--------- £ si 100@.01=1 £ ic 200/201
13 Oct 2003 88(2)R Ad 24/09/03--------- £ si 100@1=100 £ ic 100/200
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion shares 24/09/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2003 122 S-div 24/09/03
02 Apr 2003 363a Return made up to 22/03/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
24 Jul 2002 395 Particulars of mortgage/charge
03 Jul 2002 88(2)R Ad 04/04/01--------- £ si 98@1
03 Jul 2002 363a Return made up to 22/03/02; full list of members
02 May 2001 288a New secretary appointed;new director appointed
02 May 2001 288a New director appointed