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DOUGLAS & GRAHAME LIMITED

Company number NI003047

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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)
26 Apr 2017 SH03 Purchase of own shares.
02 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 26,640.00
22 Jun 2016 SH03 Purchase of own shares.
13 Jun 2016 AP01 Appointment of Mr Andrew John Lowden as a director on 1 June 2016
27 May 2016 AUD Auditor's resignation
04 Apr 2016 MR01 Registration of charge NI0030470001, created on 31 March 2016
22 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
29 Jan 2016 AP01 Appointment of Mr Adam Donald Finlay as a director on 29 January 2016
29 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 26,960
16 Apr 2015 TM01 Termination of appointment of Richard Cameron Finlay as a director on 16 March 2015
14 Apr 2015 SH06 Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 26,960.00
14 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2015 SH03 Purchase of own shares.
31 Mar 2015 SH10 Particulars of variation of rights attached to shares
31 Mar 2015 SH02 Sub-division of shares on 16 March 2015
31 Mar 2015 SH08 Change of share class name or designation
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 16/03/2015
02 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
20 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 28,400
03 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 28,400
25 Nov 2013 TM02 Termination of appointment of David Hooks as a secretary
25 Nov 2013 TM01 Termination of appointment of David Hooks as a director