DOUGLAS URE DESIGN LTD.

Company Documents

DateDescription
29/08/1629 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/08/1511 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE URE / 06/06/2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE URE / 06/06/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS URE / 06/06/2014

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28/08/1428 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
31 CASTLEVIEW COURT
KINTORE
ABERDEENSHIRE
AB51 0SF

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26/08/1326 August 2013 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ROBERTSON / 25/08/2013

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26/08/1326 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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26/08/1326 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ROBERTSON / 25/08/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1123 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/08/1020 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS URE / 01/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE ROBERTSON / 01/08/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/12/07 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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13/08/0713 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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04/08/064 August 2006 SECRETARY RESIGNED

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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