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DONE MANAGEMENT LIMITED

Company number 04957207

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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)
17 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
01 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 120
28 Mar 2014 CH01 Director's details changed for Mrs Maureen Done on 28 March 2014
28 Mar 2014 CH01 Director's details changed for Mr Fred Done on 28 March 2014
28 Mar 2014 CH01 Director's details changed for Anne Done on 28 March 2014
28 Mar 2014 CH03 Secretary's details changed for Michael Rodney Hamilton on 28 March 2014
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 120
08 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Barry Graham Kirk Nightingale as a director
28 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Anne Done on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Maureen Done on 24 December 2009
12 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 07/11/08; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Feb 2008 363a Return made up to 07/11/07; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007