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DOUBLE HONOUR

Company number 05253100

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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 Oct 2008	287	Registered office changed on 17/10/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW	View PDF Registered office changed on 17/10/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW - link opens in a new window - 1 page (1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
28 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 9 pages (9 pages)
01 Nov 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	View PDF Registered office changed on 01/11/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX - link opens in a new window - 1 page (1 page)
01 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
23 Oct 2006	363a	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
23 Oct 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: tiom 3RD floor charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	View PDF Registered office changed on 23/10/06 from: tiom 3RD floor charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX - link opens in a new window - 1 page (1 page)
13 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Total exemption full accounts made up to 30 April 2005	View PDF Total exemption full accounts made up to 30 April 2005 - link opens in a new window - 10 pages (10 pages)
03 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
23 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	363a	Return made up to 07/10/05; full list of members	View PDF Return made up to 07/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 24/06/05
11 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 30/04/05	View PDF Accounting reference date shortened from 31/10/05 to 30/04/05 - link opens in a new window - 1 page (1 page)

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