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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)
03 May 2003 363s Return made up to 28/04/03; full list of members
28 Jan 2003 AA Full accounts made up to 30 June 2002
05 Jun 2002 363s Return made up to 10/05/02; full list of members
19 Apr 2002 288a New director appointed
14 Jan 2002 288a New director appointed
21 Nov 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02
16 May 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2001 AA Full accounts made up to 31 December 2000
09 Jun 2000 363s Return made up to 10/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2000 AA Full accounts made up to 31 December 1999
31 Aug 1999 MEM/ARTS Memorandum and Articles of Association
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1999 363s Return made up to 10/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1999 AA Full accounts made up to 31 December 1998
08 Jun 1998 AA Full accounts made up to 31 December 1997
29 May 1998 363s Return made up to 10/05/98; no change of members
21 Nov 1997 288c Secretary's particulars changed;director's particulars changed
15 May 1997 AA Full accounts made up to 31 December 1996
15 May 1997 363s Return made up to 10/05/97; no change of members
15 May 1997 288a New director appointed
05 Aug 1996 AA Full accounts made up to 31 December 1995
16 Jun 1996 363s Return made up to 10/05/96; full list of members
09 Oct 1995 288 Director resigned
27 Jul 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 363s Return made up to 10/05/95; no change of members