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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)
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 SH08 Change of share class name or designation
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
02 Mar 2012 AA Group of companies' accounts made up to 31 May 2011
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
13 May 2010 SH03 Purchase of own shares.
08 Mar 2010 AA Full accounts made up to 31 May 2009
18 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Richard Finlay on 14 January 2010
18 Jan 2010 CH01 Director's details changed for Donald Finlay on 14 January 2010
18 Jan 2010 CH01 Director's details changed for David Norman Hooks on 14 January 2010
18 Jan 2010 CH03 Secretary's details changed for David Norman Hooks on 14 January 2010
03 Jul 2009 AC(NI) 31/05/08 annual accts
26 Feb 2009 295(NI) Change in sit reg add
04 Feb 2009 371S(NI) 14/01/09 annual return shuttle
28 Mar 2008 AC(NI) 31/05/07 annual accts
05 Feb 2008 371S(NI) 14/01/08 annual return shuttle
04 Apr 2007 AC(NI) 31/05/06 annual accts
22 Jan 2007 371S(NI) 14/01/07 annual return shuttle
31 May 2006 AC(NI) 31/05/05 annual accts
13 Feb 2006 371S(NI) 14/01/06 annual return shuttle
07 Sep 2005 133(NI) Not of incr in nom cap