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DUNCAN CLARK LIMITED

Company number 02081256

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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)
01 Jun 2015 TM01 Termination of appointment of Jane Carol Robertson as a director on 31 May 2015
29 May 2015 AP01 Appointment of Miss Fiona Alison Stockwell as a director on 29 May 2015
22 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
11 Apr 2014 CH01 Director's details changed for Mark Alan Howlett on 30 September 2011
16 Dec 2013 AP03 Appointment of Miss Fiona Alison Stockwell as a secretary on 6 December 2013
13 Dec 2013 TM01 Termination of appointment of Robert Michael Keeler as a director on 6 December 2013
13 Dec 2013 TM02 Termination of appointment of Robert Michael Keeler as a secretary on 6 December 2013
11 Oct 2013 AA Accounts for a dormant company made up to 28 June 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
30 Jan 2013 AD04 Register(s) moved to registered office address
28 Nov 2012 AP03 Appointment of Mr Robert Michael Keeler as a secretary on 21 November 2012
16 Nov 2012 TM02 Termination of appointment of Ian Lennox Macfarlane as a secretary on 22 October 2012
03 Aug 2012 AA Accounts for a dormant company made up to 29 June 2012
12 Jul 2012 AP01 Appointment of Jane Carol Robertson as a director on 11 July 2012
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 1 July 2011
17 Nov 2011 SH20 Statement by directors
17 Nov 2011 SH19 Statement of capital on 17 November 2011
  • GBP 1
17 Nov 2011 CAP-SS Solvency statement dated 14/11/11
17 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2011 AP01 Appointment of Robert Michael Keeler as a director on 14 October 2011
07 Oct 2011 TM01 Termination of appointment of David Brian Pitman as a director on 30 September 2011
07 Oct 2011 AP01 Appointment of Mark Alan Howlett as a director on 30 September 2011