DOUGLAS & GORDON LIMITED

Company number 04385654

Date	Type	Description	View / Download
15 Jan 2009	363a	Return made up to 12/01/09; full list of members	(7 pages)
15 Jan 2009	288c	Director's change of particulars / paul willcox / 12/01/2009	(2 pages)
15 Jan 2009	288c	Director's change of particulars / angus fanshane / 12/01/2009	(1 page)
15 Jan 2009	288c	Director's change of particulars / george franks / 12/01/2009	(2 pages)
15 Jan 2009	288c	Director's change of particulars / edward mead / 12/01/2009	(2 pages)
02 Dec 2008	288b	Appointment terminated director james bailey	(1 page)
07 Nov 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
04 Sep 2008	288a	Director appointed mr rakesh zaveri	(1 page)
03 Jul 2008	288b	Appointment terminated director antony twist	(1 page)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
30 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(19 pages)
16 Jan 2007	363a	Return made up to 12/01/07; full list of members	(4 pages)
30 Nov 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
29 Nov 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 43684@1=43684 £ ic 276316/320000	(2 pages)
23 May 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
16 May 2006	123	£ nc 330000/400000 09/05/06	(2 pages)
08 May 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)