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Douglas & Grahame Ltd

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Full Company ReportDOUGLAS & GRAHAME LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 3, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number NI003047
Record last updated Friday, January 27, 2023 4:37:19 PM UTC
Postal Code BT38 8GX

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DOUGLAS & GRAHAME LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82019-52025-4012

Searches

DOUGLAS & GRAHAME LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-112021-122022-112023-1012

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 14, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Jun 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2016 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Mar 3, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Annual return Annual return
Registry Nov 25, 2013 Resignation of one Director Resignation of one Director
Registry Nov 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 8, 2013 Varying share rights and names Varying share rights and names
Registry Oct 8, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 17, 2013 Annual return Annual return
Financials Jan 4, 2013 Annual accounts Annual accounts
Financials Mar 2, 2012 Annual accounts 23003... Annual accounts 23003...
Registry Jan 18, 2012 Annual return Annual return
Financials Mar 3, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry May 13, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Mar 8, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 23003... Change of particulars for director 23003...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 3, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Change in sit reg add Change in sit reg add
Registry Feb 4, 2009 Annual return shuttle Annual return shuttle
Registry Aug 26, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Annual return shuttle Annual return shuttle
Registry Apr 4, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return shuttle Annual return shuttle
Registry May 31, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Annual return shuttle Annual return shuttle
Registry Sep 7, 2005 Return of allot of shares Return of allot of shares
Registry Sep 7, 2005 Up mem and arts Up mem and arts
Registry Sep 7, 2005 Special/extra resolution Special/extra resolution
Registry Sep 7, 2005 Not of incr in nom cap Not of incr in nom cap
Registry Apr 10, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Return of allot of shares Return of allot of shares
Registry Apr 7, 2005 Special/extra resolution Special/extra resolution
Registry Apr 7, 2005 Up mem and arts Up mem and arts
Registry Apr 7, 2005 Not of incr in nom cap Not of incr in nom cap
Registry Apr 7, 2005 Special/extra resolution Special/extra resolution
Registry Jul 16, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Annual return shuttle Annual return shuttle
Registry May 7, 2003 Auditor resignation Auditor resignation
Registry Apr 1, 2003 Annual accounts Annual accounts
Registry Jan 17, 2003 Annual return shuttle Annual return shuttle
Registry Apr 11, 2002 Annual accounts Annual accounts
Registry Jan 27, 2002 Annual return shuttle Annual return shuttle
Registry Apr 6, 2001 Annual accounts Annual accounts
Registry Jan 13, 2001 Annual return shuttle Annual return shuttle
Registry Apr 9, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Annual return shuttle Annual return shuttle
Registry Jan 14, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 9, 2000 Change of dirs/sec Change of dirs/sec
Registry Dec 21, 1999 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 21, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 1999 Annual return shuttle Annual return shuttle
Registry Jan 26, 1999 Auditor resignation Auditor resignation
Registry Jan 22, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 1998 Annual return shuttle Annual return shuttle
Registry Feb 19, 1998 Annual accounts Annual accounts
Registry Mar 26, 1997 Annual accounts 23003... Annual accounts 23003...
Registry Feb 14, 1997 Annual return shuttle Annual return shuttle
Registry Mar 15, 1996 Annual accounts Annual accounts
Registry Feb 16, 1996 Annual return shuttle Annual return shuttle
Registry Mar 27, 1995 Annual accounts Annual accounts
Registry Jan 20, 1995 Annual return shuttle Annual return shuttle
Registry Mar 31, 1994 Annual accounts Annual accounts
Registry Jan 22, 1994 Annual return shuttle Annual return shuttle
Registry Mar 26, 1993 Annual accounts Annual accounts
Registry Feb 9, 1993 Annual return shuttle Annual return shuttle
Registry Mar 28, 1992 Annual return form Annual return form
Registry Mar 28, 1992 Annual accounts Annual accounts
Registry Jun 19, 1991 Change in sit reg add Change in sit reg add
Registry Mar 28, 1991 Annual accounts Annual accounts
Registry Feb 9, 1991 Annual return Annual return
Registry Jan 24, 1990 Annual return 23003... Annual return 23003...
Registry Jan 13, 1990 Annual accounts Annual accounts
Registry Feb 17, 1989 Annual return Annual return
Registry Feb 10, 1989 Annual return 23003... Annual return 23003...
Registry Jan 16, 1989 Annual accounts Annual accounts
Registry Apr 21, 1988 Annual accounts 23003... Annual accounts 23003...
Registry Nov 27, 1987 Annual return Annual return
Registry May 5, 1987 Annual accounts Annual accounts
Registry Mar 28, 1987 Annual return Annual return
Registry Apr 2, 1986 Annual accounts Annual accounts
Registry Oct 28, 1985 Annual return Annual return
Registry Oct 3, 1985 Annual accounts Annual accounts
Registry Jun 6, 1985 Change in ard after arp Change in ard after arp
Registry Oct 25, 1984 Annual accounts Annual accounts
Registry Jul 23, 1984 Annual return Annual return
Registry Jun 15, 1983 Annual return 23003... Annual return 23003...
Registry Dec 13, 1982 Annual return Annual return
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