- Company Overview for DUNCAN MACNEILL & COMPANY LIMITED (00502552)
- Filing history for DUNCAN MACNEILL & COMPANY LIMITED (00502552)
- People for DUNCAN MACNEILL & COMPANY LIMITED (00502552)
- Charges for DUNCAN MACNEILL & COMPANY LIMITED (00502552)
- More for DUNCAN MACNEILL & COMPANY LIMITED (00502552)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Jun 1994 | AA |
Full group accounts made up to 2 April 1993
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|
Request DocumentFull group accounts made up to 2 April 1993 |
14 Jun 1994 | 287 |
Registered office changed on 14/06/94 from: sir john lyon house 5 high timber street upper thames street london EC4V 3JP
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Request DocumentRegistered office changed on 14/06/94 from: sir john lyon house 5 high timber street upper thames street london EC4V 3JP |
09 May 1994 | 363s |
Return made up to 02/04/94; no change of members
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|
Request DocumentReturn made up to 02/04/94; no change of members |
09 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
07 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
30 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
04 Jan 1994 | 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 |
16 Jun 1993 | 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 |
16 Jun 1993 | 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 |
16 Jun 1993 | 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 |
16 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
10 Jun 1993 | 363s |
Return made up to 02/04/93; no change 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 02/04/93; no change of members |
18 May 1993 | 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 |
04 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Nov 1992 | 363b |
Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members |
06 Nov 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Nov 1992 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
05 Nov 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
02 Nov 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
20 May 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
07 Feb 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
08 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
17 Sep 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |