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DONEWITH LIMITED

Company number 04819034

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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)
19 Jul 2006 288c Director's particulars changed
04 Jul 2006 363a Return made up to 03/07/06; full list of members
21 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 AUD Auditor's resignation
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
30 Aug 2005 287 Registered office changed on 30/08/05 from: 8-9 northumberland street london WC2N 5DA
03 Aug 2005 363a Return made up to 03/07/05; full list of members
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned;director resigned
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
10 May 2005 AA Full accounts made up to 31 December 2004
16 Jul 2004 363s Return made up to 03/07/04; full list of members
01 Jun 2004 CERTNM Company name changed hallrise LIMITED\certificate issued on 01/06/04
20 Apr 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
06 Oct 2003 287 Registered office changed on 06/10/03 from: 10 old bailey london EC4M 7NG