DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED

Company number 04829859

Date	Type	Description	View / Download
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
17 Jan 2011	CH01	Director's details changed for Mr Stephen Charles Marquardt on 1 July 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011	(2 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Jul 2010	AP01	Appointment of Mr Richard Nicholas Lund as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Graeme Dominic Stening as a director	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Max Lever as a director	(1 page)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
21 Oct 2009	AP01	Appointment of Mr Stephen Charles Marquardt as a director	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Oct 2009	CH01	Director's details changed for Mr Max Lever on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Richard Peter Hanson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009	(1 page)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
11 Aug 2008	288c	Director's change of particulars / richard hanson / 01/08/2008	(1 page)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
10 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
08 Sep 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	AA	Accounts made up to 31 December 2005	(7 pages)
26 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)