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J.C. DUFFUS & COMPANY (LONDON) LIMITED

Company number 00491937

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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)
12 Dec 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1997 363s Return made up to 16/11/97; no change of members
02 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Jan 1997 288a New secretary appointed;new director appointed
24 Jan 1997 288b Secretary resigned
15 Dec 1996 363s Return made up to 16/11/96; full list of members
14 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Dec 1995 363s Return made up to 16/11/95; no change of members
01 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Sep 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Dec 1994 363s Return made up to 16/11/94; no change of members
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Request DocumentReturn made up to 16/11/94; no change of members
30 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Dec 1993 363s Return made up to 16/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1992 363s Return made up to 16/11/92; no change of members
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Request DocumentReturn made up to 16/11/92; no change of members
13 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Dec 1991 363b Return made up to 16/11/91; no change of members
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Request DocumentReturn made up to 16/11/91; no change of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Sep 1991 288 Director resigned
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03 Dec 1990 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned