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DOUGLAS HOUSE INVESTMENTS LIMITED

Company number 08205177

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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)
24 Jul 2014	TM01	Termination of appointment of Stephen John Luckin Potter as a director on 7 July 2014	View PDF Termination of appointment of Stephen John Luckin Potter as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	TM01	Termination of appointment of Gareth Mark Jones as a director on 7 July 2014	View PDF Termination of appointment of Gareth Mark Jones as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	TM01	Termination of appointment of Stephen John Wathen as a director on 7 July 2014	View PDF Termination of appointment of Stephen John Wathen as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR01	Registration of charge 082051770002, created on 8 July 2014	View PDF Registration of charge 082051770002, created on 8 July 2014 - link opens in a new window - 13 pages (13 pages)
15 Jul 2014	MR01	Registration of charge 082051770001, created on 8 July 2014	View PDF Registration of charge 082051770001, created on 8 July 2014 - link opens in a new window - 9 pages (9 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,500	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Mr Christopher James Chambers as a director	View PDF Appointment of Mr Christopher James Chambers as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 7 September 2012 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Mr Stephen John Wathen as a director	View PDF Appointment of Mr Stephen John Wathen as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Mr Gareth Mark Jones as a director	View PDF Appointment of Mr Gareth Mark Jones as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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