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DOUGLAS & GORDON LIMITED

Company number 04385654

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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)
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017 SH10 Particulars of variation of rights attached to shares
26 Jan 2017 SH08 Change of share class name or designation
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 TM01 Termination of appointment of Sally Ohlson as a director on 1 October 2016
30 Jun 2016 AP01 Appointment of Mr Brian Derek Smith as a director on 25 April 2016
02 Jun 2016 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM02 for Garry James Forster
02 Jun 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed TM01 for Garry James Forster
05 May 2016 AP03 Appointment of Mr Brian Derek Smith as a secretary on 25 March 2016
04 May 2016 TM01 Termination of appointment of Garry James Forster as a director on 25 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 02/06/2016.
04 May 2016 TM02 Termination of appointment of Garry James Forster as a secretary on 25 March 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 02/06/2016.
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 360,000
21 Dec 2015 AA Full accounts made up to 31 March 2015
25 Nov 2015 AP01 Appointment of Mr James John Evans as a director on 23 November 2015
05 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 360,000
02 Dec 2014 AA Full accounts made up to 31 March 2014
01 May 2014 AP01 Appointment of Mr Garry James Forster as a director
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 360,000
13 Jan 2014 CH01 Director's details changed for Sally Ohlson on 9 September 2013
06 Dec 2013 AA Full accounts made up to 31 March 2013
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 360,000
04 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 MR01 Registration of charge 043856540003