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P J DOUGLAS HOLDINGS LIMITED

Company number 05666899

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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)
31 Jan 2014	CH01	Director's details changed for Peter James Douglas on 5 January 2014	View PDF Director's details changed for Peter James Douglas on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CH01	Director's details changed for Mr David Nicholas Hayle on 5 January 2014	View PDF Director's details changed for Mr David Nicholas Hayle on 5 January 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CH01	Director's details changed for Stewart Buchanan on 6 January 2013	View PDF Director's details changed for Stewart Buchanan on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
10 May 2013	TM01	Termination of appointment of Terence O'connor as a director	View PDF Termination of appointment of Terence O'connor as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2013	TM01	Termination of appointment of David Ross as a director	View PDF Termination of appointment of David Ross as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
18 Jan 2012	MG01	Duplicate mortgage certificatecharge no:3
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011	TM01	Termination of appointment of Simon Wrightson as a director	View PDF Termination of appointment of Simon Wrightson as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of David Ian Ross as a director	View PDF Appointment of David Ian Ross as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
02 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 May 2010	AP01	Appointment of Mr Michael Francis Bustard as a director	View PDF Appointment of Mr Michael Francis Bustard as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Terence Mark O'connor as a director	View PDF Appointment of Terence Mark O'connor as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	AP01	Appointment of Simon Crozier Wrightson as a director	View PDF Appointment of Simon Crozier Wrightson as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)
05 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
25 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	AP03	Appointment of David Nicholas Hayle as a secretary	View PDF Appointment of David Nicholas Hayle as a secretary - link opens in a new window - 3 pages (3 pages)

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