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DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED

Company number 04829859

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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)
27 May 2005 AA Accounts made up to 31 December 2004
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 2004 363s Return made up to 11/07/04; full list of members
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
16 Dec 2003 287 Registered office changed on 16/12/03 from: 21 holborn viaduct london EC1A 2DY
16 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
10 Dec 2003 CERTNM Company name changed 2220TH single member shelf inves tment company LIMITED\certificate issued on 10/12/03
11 Jul 2003 NEWINC Incorporation