DOUGHTY HANSON & CO V NOMINEES ONE LIMITED

Company number 06019307

Date	Type	Description	View / Download
06 Aug 2010	AP01	Appointment of Mr Richard Nicholas Lund as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Max Lever as a director	(1 page)
13 Jul 2010	AP01	Appointment of Mr Graeme Dominic Stening as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
21 Oct 2009	AP01	Appointment of Mr Stephen Charles Marquardt as a director	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
15 Oct 2009	CH01	Director's details changed for Mr Richard Peter Hanson on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Max Lever on 1 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009	(2 pages)
09 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
11 Aug 2008	288c	Director's change of particulars / richard hanson / 01/08/2008	(1 page)
13 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
12 Dec 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	NEWINC	Incorporation	(44 pages)