DOXTON LIMITED

Company number 05567958 ·

Dissolved

38 filings

Date Filing
31 Mar 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
24 Mar 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 View document
10 Mar 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Mar 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 View document
11 Apr 2013 AUDITOR'S RESIGNATION View document
12 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
15 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FANCIS HOPE / 05/12/2012 View document
17 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
21 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
24 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 14-15 BERNERS STREET LONDON W1T 3LJ View document
12 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Nov 2008 SECRETARY RESIGNED AMY HUGHES View document
18 Nov 2008 DIRECTOR RESIGNED CHRISTOPHER BUTLER View document
18 Nov 2008 DIRECTOR RESIGNED DAVID ROCKBERGER View document
2 Oct 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008 View document
19 Sep 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
12 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
23 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: C/O MUSIC SALES LTD 8/9 FRITH STREET LONDON W1D 3JB View document
21 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
6 Oct 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 DIRECTOR RESIGNED View document
4 Oct 2005 SECRETARY RESIGNED View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
19 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document