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DUNCAN MACNEILL & COMPANY LIMITED

Company number 00502552

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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)
11 Apr 1998 363s Return made up to 02/04/98; no change of members
19 Dec 1997 288b Secretary resigned
19 Dec 1997 288a New secretary appointed
19 Dec 1997 287 Registered office changed on 19/12/97 from: 2 stone buildings lincolns inn london WC2A 3TH
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288b Secretary resigned
10 Sep 1997 287 Registered office changed on 10/09/97 from: 2 stone building lincolns inn london WC2A 3TH
11 Aug 1997 288a New director appointed
04 Aug 1997 287 Registered office changed on 04/08/97 from: 32 st jamess street london SW1A 1HT
06 May 1997 363s Return made up to 02/04/97; full list of members
12 Mar 1997 288b Secretary resigned
12 Mar 1997 288a New secretary appointed
23 Dec 1996 88(3) Particulars of contract relating to shares
23 Dec 1996 88(2)R Ad 11/09/96--------- £ si 400000@1=400000 £ ic 150000/550000
23 Dec 1996 123 Nc inc already adjusted 09/04/91
04 Nov 1996 AA Full accounts made up to 31 March 1996
30 Oct 1996 403a Declaration of satisfaction of mortgage/charge
17 Sep 1996 395 Particulars of mortgage/charge
25 Jul 1996 288 Director resigned
22 May 1996 363s Return made up to 02/04/96; full list of members
01 Mar 1996 288 New director appointed
02 Feb 1996 AA Full accounts made up to 31 March 1995
16 Jun 1995 363s Return made up to 02/04/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/95; full list of members
16 Jun 1995 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
17 May 1995 AA Full group accounts made up to 1 April 1994