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DUNCANSON & HOLT EUROPE LIMITED

Company number 02354197

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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)
05 Jun 2009	288c	Director's change of particulars / benjamin williamson / 01/04/2009	View PDF Director's change of particulars / benjamin williamson / 01/04/2009 - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
10 Jul 2008	363a	Return made up to 10/05/08; full list of members; amend	View PDF Return made up to 10/05/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
03 Jul 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jun 2008	288c	Director's change of particulars / benjamin williamson / 01/04/2008	View PDF Director's change of particulars / benjamin williamson / 01/04/2008 - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
15 Jun 2007	363s	Return made up to 10/05/07; no change of members	View PDF Return made up to 10/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
30 May 2006	363s	Return made up to 10/05/06; full list of members	View PDF Return made up to 10/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
03 Jun 2005	363s	Return made up to 10/05/05; full list of members	View PDF Return made up to 10/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
26 May 2004	363s	Return made up to 10/05/04; full list of members	View PDF Return made up to 10/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
18 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
31 Aug 2003	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 16 pages (16 pages)
09 Jun 2003	363s	Return made up to 10/05/03; full list of members	View PDF Return made up to 10/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2002	287	Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH	View PDF Registered office changed on 30/11/02 from: eastgate house 40 dukes place london EC3A 7NH - link opens in a new window - 1 page (1 page)
18 Oct 2002	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 23 pages (23 pages)
23 May 2002	363a	Return made up to 10/05/02; full list of members	View PDF Return made up to 10/05/02; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2001	363s	Return made up to 10/05/01; full list of members	View PDF Return made up to 10/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2001	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 28 pages (28 pages)
14 Nov 2000	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 DocumentResolutions
14 Nov 2000	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 DocumentResolutions

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DUNCANSON & HOLT EUROPE LIMITED

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