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DOUGLAS MCGEORGE IIP SETTLEMENT 2003 LIMITED

Company number 04939649

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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)
06 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
29 Sep 2014 AD04 Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Aug 2014 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary on 15 July 2014
06 Aug 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 July 2014
06 Aug 2014 AD01 Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 August 2014
04 Dec 2013 CH02 Director's details changed for Cobbetts (Nominees) Limited on 29 November 2013
24 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
02 Aug 2013 CH02 Director's details changed for Cobbetts (Nominees) Limited on 31 July 2013
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Oct 2011 AD03 Register(s) moved to registered inspection location
28 Oct 2011 AD02 Register inspection address has been changed
28 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Nov 2008 288a Director appointed cobbetts (nominees) LIMITED
26 Nov 2008 288b Appointment terminated director ian riggs
26 Nov 2008 288b Appointment terminated director john hepworth