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J DOUTHWAITE LIMITED

Company number 06571854

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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)
01 Aug 2008 SA Statement of affairs
01 Aug 2008 88(2) Ad 26/06/08\gbp si 24999@1=24999\gbp ic 1/25000\
24 Jul 2008 MEM/ARTS Memorandum and Articles of Association
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 26/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008 123 Nc inc already adjusted 25/06/08
18 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2008 288b Appointment terminated secretary temple secretaries LIMITED
20 Jun 2008 288b Appointment terminated director company directors LIMITED
20 Jun 2008 288a Director appointed peter john francis glover
20 Jun 2008 288a Director appointed peter thomas harper
20 Jun 2008 288a Director appointed pauline harper
20 Jun 2008 288a Director and secretary appointed mark frank griffiths
18 Jun 2008 287 Registered office changed on 18/06/2008 from mentor house ainsworth street blackburn lancashire BB1 6AY
17 Jun 2008 CERTNM Company name changed gatecross management LIMITED\certificate issued on 18/06/08
15 May 2008 287 Registered office changed on 15/05/2008 from 788-790 finchley road london NW11 7TJ
21 Apr 2008 NEWINC Incorporation