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DUCHY PARK MEWS MANAGEMENT CO. LIMITED

Company number 01979250

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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)
24 Jun 1997 287 Registered office changed on 24/06/97 from: 5 hornbeam square south, hornbeam business park, harrogate, HG2 8NB
27 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 363s Return made up to 30/11/96; change of members
28 Nov 1996 AA Accounts for a small company made up to 29 February 1996
27 Dec 1995 AA Accounts for a small company made up to 28 February 1995
14 Dec 1995 363s Return made up to 30/11/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
05 Dec 1994 363s Return made up to 30/11/94; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/11/94; change of members
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1994 287 Registered office changed on 26/10/94 from: 2 mount parade, harrogate, north yorkshire, HG1 1BX
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Request DocumentRegistered office changed on 26/10/94 from: 2 mount parade, harrogate, north yorkshire, HG1 1BX
14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 363s Return made up to 05/12/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/12/93; change of members
03 Dec 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
29 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1992 363s Return made up to 05/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 05/12/92; full list of members
24 Nov 1992 AA Accounts made up to 29 February 1992
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Request DocumentAccounts made up to 29 February 1992
08 Apr 1992 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
11 Oct 1991 AA Accounts made up to 28 February 1991
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Request DocumentAccounts made up to 28 February 1991
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 363a Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members
24 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1990 AA Accounts made up to 28 February 1990
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Request DocumentAccounts made up to 28 February 1990
13 Dec 1990 363 Return made up to 05/12/90; 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 05/12/90; full list of members