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DOWLE HORRIGAN LIMITED

Company number 04454505

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 October 2006
03 Jul 2007 363a Return made up to 05/06/07; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jun 2006 363a Return made up to 05/06/06; full list of members
08 Feb 2006 363s Return made up to 05/06/05; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Nov 2005 395 Particulars of mortgage/charge
26 Oct 2005 88(2)R Ad 21/03/05--------- £ si 25000@1=25000 £ ic 100/25100
12 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 88(2)R Ad 01/11/03--------- £ si 99900@1
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004 88(2)R Ad 01/11/04--------- £ si 98@1=98 £ ic 2/100
29 Jun 2004 363s Return made up to 05/06/04; full list of members
06 Nov 2003 AA Accounts for a dormant company made up to 31 October 2003
16 Oct 2003 225 Accounting reference date extended from 30/06/03 to 31/10/03
04 Jul 2003 288a New director appointed
04 Jul 2003 288a New secretary appointed
04 Jul 2003 288b Secretary resigned
04 Jul 2003 363s Return made up to 05/06/03; full list of members
05 Mar 2003 CERTNM Company name changed crystal image LIMITED\certificate issued on 05/03/03
05 Jun 2002 NEWINC Incorporation