HENLOG NO 5 LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: ROYAL EXCHANGE PANMURE STREET DUNDEE DD1 1DZ |
| 02/04/052 April 2005 | REGISTERED OFFICE CHANGED ON 02/04/05 FROM: ROYAL EXCHANGE BUILDING PANMURE STREET DUNDEE DD1 1DZ |
| 22/03/0422 March 2004 | COMPANY NAME CHANGED DOUGLAS GROUP LIMITED CERTIFICATE ISSUED ON 22/03/04 |
| 05/12/035 December 2003 | DEC MORT/CHARGE ***** |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 30 & 34 REFORM STREET DUNDEE DD1 1RJ |
| 05/11/035 November 2003 | SPECIAL RESOLUTION TO WIND UP |
| 10/06/0310 June 2003 | DEC MORT/CHARGE ***** |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | � IC 2174/1632 16/10/02 � SR 542@1=542 |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | AGREEMENT AUTHORISED + 16/10/02 |
| 03/04/023 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 16 DUNSINANE AVENUE DUNDEE DD2 3QT |
| 23/02/0123 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9926 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9926 August 1999 | DEC MORT/CHARGE ***** |
| 26/08/9926 August 1999 | DEC MORT/CHARGE ***** |
| 26/08/9926 August 1999 | DEC MORT/CHARGE ***** |
| 26/08/9926 August 1999 | DEC MORT/CHARGE RELEASE ***** |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 11/08/99 |
| 09/02/999 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 17/12/94; 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 |
| 20/01/9420 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 17/12/93; CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/11/934 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 03/11/933 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/07/937 July 1993 | DEC MORT/CHARGE ***** |
| 22/03/9322 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 25/01/9325 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 22 PROSPECT CENTRE TECHNOLOGY PARK DUNDEE DD2 1TY |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | COMPANY NAME CHANGED DOUGLAS MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 07/02/90 |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 17/12/89; NO CHANGE OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/05/8824 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 457 CLEPINGTON ROAD DUNDEE DD3 8RX |
| 03/06/873 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/05/861 May 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 23/08/8523 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 10/11/8410 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 06/09/836 September 1983 | ANNUAL RETURN MADE UP TO 31/01/83 |
| 06/09/836 September 1983 | ANNUAL RETURN MADE UP TO 31/01/83 |
| 06/09/836 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/09/835 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 05/09/835 September 1983 | ANNUAL RETURN MADE UP TO 30/04/82 |
| 23/08/8323 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 17/11/7817 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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