- Company Overview for DOUGHTY HANSON & CO. INVESTMENTS LIMITED (06674290)
- Filing history for DOUGHTY HANSON & CO. INVESTMENTS LIMITED (06674290)
- People for DOUGHTY HANSON & CO. INVESTMENTS LIMITED (06674290)
- More for DOUGHTY HANSON & CO. INVESTMENTS LIMITED (06674290)
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) |
---|---|---|---|
24 May 2010 | AA01 | Previous accounting period shortened from 31 August 2010 to 31 December 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Richard Peter Hanson on 1 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Mr Nigel Edward Doughty on 1 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009 | |
27 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
21 Nov 2008 | 288a | Director appointed stephen charles marquardt | |
21 Nov 2008 | 288a | Secretary appointed graeme dominic stening | |
21 Nov 2008 | 288a | Director appointed max lever | |
21 Nov 2008 | 288a | Director appointed richard peter hanson | |
21 Nov 2008 | 288a | Director appointed nigel edward doughty | |
21 Nov 2008 | 288b | Appointment terminated director julie bradshaw | |
21 Nov 2008 | 288b | Appointment terminated director allan murray-jones | |
12 Nov 2008 | 288b | Appointment terminated secretary julie bradshaw | |
11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from 40 bank street canary wharf london E14 5DS | |
06 Oct 2008 | CERTNM | Company name changed roadtap LIMITED\certificate issued on 06/10/08 | |
22 Sep 2008 | 288a | Secretary appointed ms julie bradshaw | |
22 Sep 2008 | 288a | Director appointed ms julie bradshaw | |
22 Sep 2008 | 287 | Registered office changed on 22/09/2008 from 1 mitchell lane bristol BS1 6BU | |
22 Sep 2008 | 288a | Director appointed allan murray-jones | |
22 Sep 2008 | 288b | Appointment terminated director instant companies LIMITED | |
15 Aug 2008 | NEWINC | Incorporation |