Doublecape Limited

Company Name	Doublecape Limited
Company Status	Active
Company Number	02295433
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rhona Gregg
Status	Current
Appointed	10 September 2015(27 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Euan Daney Ross Cameron
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony Hugh Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	12 November 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Vice President, Tax And Treasury
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Syed Waqas Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(31 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Alison Jane Starr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 April 2024(35 years, 7 months after company formation)
Appointment Duration	6 days
Role	Chartered Accountant/ Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Ppd Global Limited Granta Park Great Abington Cambridge CB21 6GQ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	John Richard Scriven
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(3 years after company formation)
Appointment Duration	5 years (resigned 07 October 1996)
Role	Managing Director
Correspondence Address	Oak Tree Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Bent Bors Vabo
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 September 1991(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 July 1992)
Role	Managing Director
Correspondence Address	4263 Venice Lane Carpinteria Calif 93013 United States

Director Name	Torben Vedel Stahl Jorgensen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 September 1991(3 years after company formation)
Appointment Duration	7 years, 9 months (resigned 29 June 1999)
Role	President
Correspondence Address	Stenhojgardsvej 60 Dk-3460 Birkerod Denmark

Director Name	Bengt Gosta Johannsson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 September 1991(3 years after company formation)
Appointment Duration	3 years (resigned 15 September 1994)
Role	Company Vice President
Correspondence Address	Mortonsvej 23 2 Tv Dk-2800 Lyngby Denmark

Director Name	Vagn Aage Dinesen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 September 1991(3 years after company formation)
Appointment Duration	5 years (resigned 10 October 1996)
Role	Managing Director
Correspondence Address	25 Alcot Close Crowthorne Berkshire RG45 7NE

Director Name	Kim Arthur Hueg
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 September 1991(3 years after company formation)
Appointment Duration	3 years (resigned 14 September 1994)
Role	Civil Engineer
Correspondence Address	Fannys Alle 11 Hellerup Dk-2900 Foreign

Secretary Name	Mr Charles Soren Robert Tattam
Nationality	British
Status	Resigned
Appointed	13 September 1991(3 years after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	Dr Axel Johannsson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 July 1992(3 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2004)
Role	Managing Director
Correspondence Address	13 Bullrush Lane Cambourne Cambridgeshire CB3 6BG

Director Name	Christopher John Frank Madden
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(6 years after company formation)
Appointment Duration	2 years (resigned 06 October 1996)
Role	Healthcare Consultant
Correspondence Address	Tall Trees Chipstead Lane Chipstead Sevenoaks Kent TN13 2RF

Director Name	Sven Erik Godtfredsen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 1994(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 1996)
Role	Vp Head Of R&D
Correspondence Address	Smedegade 15b Kirke Vaerloese 3500 Vaerloese Foreign Denmark

Director Name	Jes Christian Wibroe Ostergaard
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 August 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2005)
Role	CEO
Correspondence Address	Lykkevej 18 Charlottenlund Gentofte Dk 2920 Denmark

Director Name	Mr Geoffrey James Gower
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	27 High Street Croxton St Neots Cambridgeshire PE19 6SK

Director Name	Erik Kofod Winther
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 December 2005(17 years, 3 months after company formation)
Appointment Duration	2 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Gyldenlundsvej 20 Charlottenlund 2920 Denmark

Director Name	Leif Norgarrd
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2006(17 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2006)
Role	Chief Finance Officer
Correspondence Address	Buddingevej 46 B Lyngby Dk-2800 Denmark

Director Name	Sarah Hlavinka McConnell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(17 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2006)
Role	Lawyer
Correspondence Address	Fisher Scientific Bishop Meadow Road Loughborough Leicestershire LE11 5RG

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(17 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 November 2006)
Role	Businessman
Correspondence Address	Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

Secretary Name	Raymond Robert Whiteley
Nationality	British
Status	Resigned
Appointed	31 August 2006(17 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 February 2007)
Role	Businessman
Country of Residence	England
Correspondence Address	5 Greenside Close Merrow Guildford Surrey GU4 7EU

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(18 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thermo Fisher Scientific Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(18 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	08 February 2007(18 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(18 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 November 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(23 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Ms Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(24 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Nicholas Ince
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(27 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David John Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(27 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2007(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	dako.co.uk
Telephone	01877 424453
Telephone region	Callander

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Oxoid (Ely) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

4 April 2024	Accounts for a dormant company made up to 31 December 2023 (1 page)
18 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
8 April 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
14 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
20 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
24 March 2020	Appointment of Syed Waqas Ahmed as a director on 23 March 2020 (2 pages)
10 December 2019	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 (1 page)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
21 November 2018	Appointment of Anthony Hugh Smith as a director on 12 November 2018 (2 pages)
2 November 2018	Termination of appointment of Nicholas Ince as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 (2 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (24 pages)
27 September 2016	Confirmation statement made on 13 September 2016 with updates (24 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015 (1 page)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
19 November 2015	Appointment of David John Norman as a director on 16 November 2015 (2 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (7 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (7 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
18 September 2015	Appointment of Nicholas Ince as a director on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Appointment of Rhona Gregg as a secretary on 10 September 2015 (2 pages)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
17 September 2015	Termination of appointment of Katie Rose Wright as a director on 4 September 2015 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 March 2014	Register(s) moved to registered office address (1 page)
13 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
20 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director (2 pages)
11 February 2013	Termination of appointment of Iain Moodie as a director (1 page)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director (2 pages)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
18 April 2012	Termination of appointment of James Coley as a director (1 page)
21 December 2011	Full accounts made up to 31 December 2010 (14 pages)
21 December 2011	Full accounts made up to 31 December 2010 (14 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
24 February 2009	Full accounts made up to 31 December 2007 (14 pages)
24 February 2009	Full accounts made up to 31 December 2007 (14 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 31 December 2006 (16 pages)
20 February 2008	Full accounts made up to 31 December 2006 (16 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
14 September 2007	Return made up to 13/09/07; full list of members (3 pages)
14 September 2007	Return made up to 13/09/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: denmark house angel drove ely cambridgeshire CB7 4ET (1 page)
24 May 2007	Registered office changed on 24/05/07 from: denmark house angel drove ely cambridgeshire CB7 4ET (1 page)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
8 March 2007	New director appointed (5 pages)
8 March 2007	New director appointed (5 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Location of register of members (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	Director resigned (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
17 October 2006	Return made up to 13/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 October 2006	Return made up to 13/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (19 pages)
24 July 2006	Full accounts made up to 31 December 2005 (19 pages)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
19 December 2005	Full accounts made up to 31 December 2004 (14 pages)
19 December 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 September 2005	Return made up to 13/09/05; full list of members (7 pages)
20 September 2005	Return made up to 13/09/05; full list of members (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members (7 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (15 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 December 2003 (15 pages)
17 June 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
16 October 2003	Return made up to 13/09/03; full list of members (7 pages)
16 October 2003	Return made up to 13/09/03; full list of members (7 pages)
17 January 2003	Full accounts made up to 30 June 2002 (11 pages)
17 January 2003	Full accounts made up to 30 June 2002 (11 pages)
7 January 2003	Auditor's resignation (1 page)
7 January 2003	Auditor's resignation (1 page)
2 October 2002	Return made up to 13/09/02; full list of members (7 pages)
2 October 2002	Return made up to 13/09/02; full list of members (7 pages)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
5 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 October 2001	Full accounts made up to 30 June 2001 (11 pages)
3 October 2001	Full accounts made up to 30 June 2001 (11 pages)
15 November 2000	Full accounts made up to 30 June 2000 (11 pages)
15 November 2000	Full accounts made up to 30 June 2000 (11 pages)
18 September 2000	Return made up to 13/09/00; full list of members (6 pages)
18 September 2000	Return made up to 13/09/00; full list of members (6 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 30 June 1999 (11 pages)
10 September 1999	Full accounts made up to 30 June 1999 (11 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 13/09/99; full list of members (6 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Return made up to 13/09/99; full list of members (6 pages)
10 September 1999	New director appointed (2 pages)
15 December 1998	Full accounts made up to 30 June 1998 (11 pages)
15 December 1998	Full accounts made up to 30 June 1998 (11 pages)
29 September 1998	Return made up to 13/09/98; no change of members (4 pages)
29 September 1998	Return made up to 13/09/98; no change of members (4 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
11 November 1997	Full accounts made up to 30 June 1997 (12 pages)
11 November 1997	Full accounts made up to 30 June 1997 (12 pages)
25 September 1997	Return made up to 13/09/97; full list of members (6 pages)
25 September 1997	Return made up to 13/09/97; full list of members (6 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
26 October 1996	Return made up to 13/09/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 October 1996	Return made up to 13/09/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 September 1996	Full accounts made up to 30 June 1996 (12 pages)
26 September 1996	Full accounts made up to 30 June 1996 (12 pages)
5 June 1996	Director's particulars changed (1 page)
5 June 1996	Director's particulars changed (1 page)
28 September 1995	Full accounts made up to 30 June 1995 (12 pages)
28 September 1995	Full accounts made up to 30 June 1995 (12 pages)
22 September 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 April 1992	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
13 September 1988	Incorporation (9 pages)
13 September 1988	Incorporation (9 pages)

Doublecape Limited

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