DUNCAN CLARK LIMITED

Company number 02081256

Date	Type	Description	View / Download
25 May 2011	CH01	Director's details changed for David Brian Pitman on 25 May 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
28 Jan 2011	TM01	Termination of appointment of Helen Roberts as a director	(1 page)
07 Dec 2010	AP01	Appointment of David Brian Pitman as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Richard Spilg as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 2 July 2010	(5 pages)
20 Aug 2010	MAR	Re-registration of Memorandum and Articles	(13 pages)
20 Aug 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Aug 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Apr 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
22 Apr 2010	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009	(1 page)
09 Dec 2009	CH03	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Helen Janet Roberts on 1 October 2009	(3 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	AA	Accounts for a dormant company made up to 3 July 2009	(5 pages)
02 Nov 2009	AP01	Appointment of Helen Janet Roberts as a director	(1 page)
28 Apr 2009	363a	Return made up to 22/04/09; full list of members	(3 pages)
28 Apr 2009	288c	Director's change of particulars / richard spilg / 22/04/2009	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 4 July 2008	(5 pages)
22 Apr 2008	363a	Return made up to 22/04/08; full list of members	(3 pages)
22 Apr 2008	288c	Director's change of particulars / richard spilg / 22/04/2008	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL	(1 page)
01 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)