Company number 03723454
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1,502.85
. The most likely internet sites of DOULOS LIMITED are www.doulos.co.uk, and www.doulos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doulos Limited is a Private Limited Company.
The company registration number is 03723454. Doulos Limited has been working since 01 March 1999.
The present status of the company is Active. The registered address of Doulos Limited is 4 Brackley Close Bournemouth International Airport Christchurch Dorset Bh23 6se. . CROWDER, David Edward is a Secretary of the company. AYNSLEY, John is a Director of the company. CROWDER, David Edward is a Director of the company. HURLEY, Robert Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999
DOULOS LIMITED Events
17 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Secretary's details changed for David Edward Crowder on 18 June 2015
...
... and 104 more events
23 Mar 1999
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Mar 1999
£ nc 1000/300000 01/03/99
23 Mar 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Mar 1999
Incorporation
1 July 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Church hatch 22 market place ringwood hampshire f/H. With…
6 December 2000
Rent deposit deed
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: Michael John Hardwick & Eryl Denise Hardwick
Description: The interest of the company in 20 market place ringwood…