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DOUGLAS & GRAHAME (U.K.) LTD.

Company number 01611331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2006 AA Accounts for a small company made up to 31 May 2005
15 Jun 2005 363s Return made up to 05/06/05; no change of members
30 Mar 2005 AA Accounts for a small company made up to 31 May 2004
14 Jun 2004 363s Return made up to 05/06/04; no change of members
31 Mar 2004 AA Full accounts made up to 31 May 2003
16 Jun 2003 363s Return made up to 05/06/03; full list of members
05 Apr 2003 AA Accounts for a medium company made up to 31 May 2002
12 Jun 2002 363s Return made up to 05/06/02; full list of members
07 Mar 2002 AA Full accounts made up to 31 May 2001
12 Jun 2001 363s Return made up to 05/06/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 May 2000
19 Jun 2000 363s Return made up to 05/06/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 May 1999
14 Jan 2000 288b Secretary resigned;director resigned
04 Jan 2000 288a New secretary appointed;new director appointed
14 Jun 1999 363s Return made up to 05/06/99; full list of members
05 Jan 1999 225 Accounting reference date extended from 31/12/98 to 31/05/99
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
24 Jul 1998 363s Return made up to 05/06/98; full list of members
24 Jul 1998 288b Director resigned
01 Jun 1998 MEM/ARTS Memorandum and Articles of Association
20 May 1998 88(2)R Ad 14/03/98--------- £ si 13@1=13 £ ic 100/113
08 Apr 1998 288a New director appointed
23 Jan 1998 CERTNM Company name changed stanley edens (U.K.) LIMITED\certificate issued on 26/01/98
11 Jun 1997 363s Return made up to 05/06/97; no change of members