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DUSKWATER DOXFORD LIMITED

Company number 05593830

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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)
14 Nov 2006 288c Director's particulars changed
14 Nov 2006 363a Return made up to 14/10/06; full list of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB
04 Jul 2006 395 Particulars of mortgage/charge
04 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New director appointed
20 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New secretary appointed
14 Jun 2006 CERTNM Company name changed southlane LIMITED\certificate issued on 14/06/06
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 288b Director resigned
26 May 2006 288b Secretary resigned
26 May 2006 287 Registered office changed on 26/05/06 from: 12 york place leeds LS1 2DS
14 Oct 2005 NEWINC Incorporation