- Company Overview for DOUGLAS LAKE LIMITED (04364462)
- Filing history for DOUGLAS LAKE LIMITED (04364462)
- People for DOUGLAS LAKE LIMITED (04364462)
- More for DOUGLAS LAKE LIMITED (04364462)
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) |
---|---|---|---|
17 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
06 Jan 2010 | AD01 | Registered office address changed from Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB on 6 January 2010 | |
22 Dec 2009 | AA | Total exemption small company accounts made up to 5 April 2009 | |
13 Apr 2009 | 288b | Appointment terminated director julia holland | |
13 Apr 2009 | 288b | Appointment terminated director and secretary david holland | |
13 Apr 2009 | 288a | Director appointed richard conyngham corfield | |
13 Apr 2009 | 288a | Secretary appointed adam charles edward peake | |
02 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
03 Jul 2008 | AA | Total exemption full accounts made up to 5 April 2008 | |
01 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
04 Jul 2007 | AA | Total exemption full accounts made up to 5 April 2007 | |
19 Feb 2007 | 363s | Return made up to 31/01/07; full list of members | |
07 Jul 2006 | AA | Total exemption full accounts made up to 5 April 2006 | |
09 Feb 2006 | 363s | Return made up to 31/01/06; full list of members | |
16 Aug 2005 | AA | Total exemption full accounts made up to 5 April 2005 | |
10 Feb 2005 | 363s | Return made up to 31/01/05; full list of members | |
01 Jul 2004 | AA | Total exemption full accounts made up to 5 April 2004 | |
26 Feb 2004 | 363s | Return made up to 31/01/04; full list of members | |
07 Aug 2003 | AA | Total exemption full accounts made up to 5 April 2003 | |
19 May 2003 | SA | Statement of affairs | |
19 May 2003 | 88(2)R | Ad 22/02/02--------- £ si 2@1 | |
17 Feb 2003 | 363s | Return made up to 31/01/03; full list of members | |
22 Aug 2002 | 287 | Registered office changed on 22/08/02 from: 61 brook street london W1K 4BL | |
22 Aug 2002 | 225 | Accounting reference date extended from 31/01/03 to 05/04/03 | |
16 Apr 2002 | 88(2)R | Ad 07/02/02--------- £ si 1@1=1 £ ic 1/2 |