DOUBLET PROPERTIES LIMITED

Company Documents

DateDescription
09/07/149 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN SERLIN / 03/12/2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SERLIN / 03/12/2013

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25/09/1325 September 2013 DIRECTOR APPOINTED DR MATTHEW JEREMY SERLIN

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR MINNIE SERLIN

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20/06/1120 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR APPOINTED RICHARD ANTHONY SERLIN

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR APPOINTED MR JOHN SERLIN

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0912 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 31/03/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/06/0421 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/07/0126 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/07/003 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/07/9913 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/08/983 August 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/06/9711 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/06/9620 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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13/06/9513 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/06/9512 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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09/11/949 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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20/06/9420 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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18/11/9318 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/07/937 July 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 DIRECTOR RESIGNED

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07/07/937 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/9225 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/06/9224 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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19/08/9119 August 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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23/08/9023 August 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/02/9013 February 1990 REGISTERED OFFICE CHANGED ON 13/02/90 FROM:
PREMIER HOUSE,
309, BALLARDS LANE,
LONDON.
N12 8NE.

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/12/895 December 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 REGISTERED OFFICE CHANGED ON 03/11/88 FROM:
25, HARLEY STREET,
LONDON.
W1N 2BR.

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03/11/883 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/883 November 1988 LOCATION OF REGISTER OF MEMBERS

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19/11/8719 November 1987 REGISTERED OFFICE CHANGED ON 19/11/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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19/11/8719 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/11/8718 November 1987 ALTER MEM AND ARTS 051187

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02/11/872 November 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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