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DOUGLAS LAKE LIMITED

Company number 04364462

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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)
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