DOUGLAS SHELF TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/04/1630 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/05/1511 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1430 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BARRIE CLAPHAM / 08/04/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/06/1323 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/04/1322 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA |
| 08/05/128 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 08/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/107 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 08/04/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 134 DOUGLAS STREET GLASGOW G2 4HP |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 18/06/9218 June 1992 | COMPANY NAME CHANGED HAPPYADJUST LIMITED CERTIFICATE ISSUED ON 19/06/92 |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 08/04/928 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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