DOUGLAS DANIELS LIMITED

Company Documents

DateDescription
08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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27/04/1527 April 2015 SAIL ADDRESS CHANGED FROM:
RINGLEY PARK HOUSE 59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ
UNITED KINGDOM

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27/04/1527 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

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27/04/1527 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 31/10/2014

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
RINGLEY PARK HOUSE
59 REIGATE ROAD
REIGATE
SURREY
RH2 0QJ

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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07/04/147 April 2014 Annual return made up to 4 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/04/1319 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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19/04/1319 April 2013 Annual return made up to 4 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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21/03/1221 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/03/1118 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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15/03/1015 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK AUGER / 01/10/2009

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AUGER / 01/10/2009

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/05/094 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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23/04/0923 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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06/05/086 May 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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26/03/0726 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 SECRETARY RESIGNED

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30/09/0530 September 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/03/0424 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
14 BRIDGE HOUSE, BRIDGE STREET
SUNDERLAND
TYNE & WEAR
SR1 1TE

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/034 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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