DOUGLAS MCGEORGE IIP SETTLEMENT 2003 LIMITED
Company number 04939649
- Company Overview for DOUGLAS MCGEORGE IIP SETTLEMENT 2003 LIMITED (04939649)
- Filing history for DOUGLAS MCGEORGE IIP SETTLEMENT 2003 LIMITED (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) |
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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
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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
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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 |