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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)
07 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Full accounts made up to 31 March 2005
17 Jan 2006 363a Return made up to 12/01/06; full list of members
16 Nov 2005 288c Director's particulars changed
11 Nov 2005 288c Director's particulars changed
11 Nov 2005 288a New director appointed
21 Jul 2005 288c Director's particulars changed
21 Jun 2005 288a New secretary appointed
15 Jun 2005 288c Director's particulars changed
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
09 Jun 2005 288b Secretary resigned
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
10 Feb 2005 363s Return made up to 12/01/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 March 2004
07 Dec 2004 395 Particulars of mortgage/charge
28 Jun 2004 363s Return made up to 12/01/04; full list of members
09 Jun 2004 288a New director appointed
03 Jun 2004 288b Director resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
29 Jul 2003 288a New director appointed