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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 Nov 2008 363a Return made up to 21/10/08; full list of members
29 Oct 2008 288c Director's change of particulars / gavin bushell / 25/05/2007
29 Oct 2008 288a Director appointed ian riggs
04 Aug 2008 288a Director appointed john richard hepworth
04 Aug 2008 288b Appointment terminated director michael grierson
04 Aug 2008 288b Appointment terminated director nicholas fielden
04 Aug 2008 288b Appointment terminated director kathryn graham
31 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
13 Nov 2007 363a Return made up to 21/10/07; full list of members
12 Nov 2007 288c Secretary's particulars changed
09 Nov 2007 287 Registered office changed on 09/11/07 from: ship canal house, king street, manchester, M2 4WB
23 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
29 Nov 2006 363a Return made up to 21/10/06; full list of members
11 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
30 Nov 2005 288c Director's particulars changed
29 Nov 2005 288c Director's particulars changed
24 Nov 2005 288c Director's particulars changed
31 Oct 2005 363a Return made up to 21/10/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
01 Nov 2004 363a Return made up to 21/10/04; full list of members
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 NEWINC Incorporation