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DOUBLARD INVESTMENT COMPANY LIMITED

Company number FC020749

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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)
22 Mar 2022 OSTM01 Termination of appointment of Martin James Wynne Scriven as a director on 22 July 2020
07 Sep 2020 OSAP01 Appointment of Mr Michael David Bottomley as a director on 16 July 2020
25 May 2018 OSAP04 Appointment of R&H Services Limited as a secretary on 1 January 2018
06 Oct 2010 OSAP01 Appointment of a director
30 Mar 2009 BR6 BR004251 person authorised to represent and accept appointed 20/01/2009 martin james wynne scriven -- address :holes beck house hartlington, skipton, north yorkshire, BD23 5EE
30 Mar 2009 BR6 BR004251 person authorised to represent and accept terminated 20/01/2009 robert waddington
17 Feb 2009 BR4 Appointment terminated director and secretary terry lister
17 Feb 2009 BR4 Director appointed martin scriven
17 Feb 2009 BR4 Oversea company change of directors or secretary or of their particulars.
07 Feb 2006 AA Full accounts made up to 31 December 2004
21 Jul 2005 BR4 Dir resigned 13/07/05 scriven martin james wynne
20 Jun 2005 BR4 Sec resigned 27/02/04 watlington james a f
20 Jun 2005 BR4 Dir resigned 31/12/04 hubbard paul barrington
20 Jun 2005 BR4 Dir resigned 31/08/02 boden dohn david
20 Jun 2005 BR4 Sec appointed 27/02/04 morris steven john hamilton bermuda
01 Dec 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 AA Full accounts made up to 31 December 2002
11 Mar 2003 BR4 Dir resigned 02/02/03 hindley christopher harold
11 Mar 2003 BR4 Dir appointed 03/02/03 scriven martin james wynne skipton north yorks
11 Oct 2002 AA Full accounts made up to 31 December 2001
22 Jan 2002 AA Full accounts made up to 31 December 2000
03 Apr 2001 AA Full accounts made up to 31 December 1999
29 Dec 1999 AA Full accounts made up to 31 December 1998
23 Dec 1999 BR5 BR004251 address change 14/12/99 mount st john felixkirk thirsk n yorkshire
30 Dec 1998 AA Full accounts made up to 31 December 1997