Doubletree Productions (RHG) Limited — Filings & Documents (30)
(E)Return of final meeting
2013-12-06 · Other
(E)Final statement of accounts
2013-12-06 · Other
(E)Special resolution
2013-12-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-03 · Winding Up
(E)Special Resolution (Winding Up)
2013-01-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-03 · Address Change
(E)FW1 - Certificate of solvency
2012-12-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-18 · Name Change
Certificate of Change of Name
2005-04-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-11 · Address Change
(E)FSC1 - Return of Allotments
2005-04-11 · Share Related
(E)Memorandum & Articles of Association
2005-01-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-28 · Incorporation
Certificate of Incorporation
2005-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-12-06 | |
| (E)Final statement of accounts | Other | 2013-12-06 | |
| (E)Special resolution | Other | 2013-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-18 | |
| Certificate of Change of Name | Name Change | 2005-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-28 | |
| Certificate of Incorporation | Incorporation | 2005-01-28 |
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