DUFFY CONSTRUCTION LIMITED

Company number 01302042

Date	Type	Description	View / Download
19 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2000	AA	Full accounts made up to 30 April 1999	(16 pages)
24 Jan 2000	363a	Return made up to 31/12/99; full list of members	(9 pages)
07 Dec 1999	288c	Director's particulars changed	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
28 Jan 1999	353	Location of register of members	(1 page)
28 Jan 1999	190	Location of debenture register	(1 page)
09 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 1998	AA	Full accounts made up to 30 April 1998	(15 pages)
15 May 1998	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
19 Feb 1998	AA	Full accounts made up to 30 April 1997	(15 pages)
09 Oct 1997	288a	New director appointed	(2 pages)
03 Mar 1997	363s	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 Mar 1997	288a	New secretary appointed	(2 pages)
16 Sep 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
21 Jun 1996	287	Registered office changed on 21/06/96 from: milestone royal parade chislehurst kent BR7 6NW	(1 page)
31 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Oct 1995	AA	Full accounts made up to 30 April 1995	(14 pages)
19 May 1995	CERTNM	Company name changed duffy & carr (holdings) LIMITED\certificate issued on 22/05/95	(4 pages)