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DUVAL PROPERTIES LIMITED

Company number 02928329

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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)
16 Jun 2001 395 Particulars of mortgage/charge
23 Dec 2000 395 Particulars of mortgage/charge
30 Jun 2000 AA Accounts made up to 4 September 1999
09 Jun 2000 363s Return made up to 12/05/00; full list of members
11 Jun 1999 AA Accounts made up to 4 September 1998
11 Jun 1999 363s Return made up to 12/05/99; no change of members
05 Jun 1998 AA Accounts made up to 4 September 1997
05 Jun 1998 363s Return made up to 12/05/98; 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 12/05/98; full list of members
05 Jun 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1997 AA Accounts made up to 4 September 1996
10 Jun 1997 287 Registered office changed on 10/06/97 from: 40 doughty street london WC1N 2LF
10 Jun 1997 363s Return made up to 12/05/97; no change of members
10 Jun 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 May 1996 363s Return made up to 12/05/96; no change of members
05 Feb 1996 AA Accounts made up to 4 September 1995
05 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1995 363s Return made up to 12/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1994 88(2)R Ad 12/05/94--------- £ si 2@1=2 £ ic 1/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/94--------- £ si 2@1=2 £ ic 1/3
26 Aug 1994 224 Accounting reference date notified as 04/09
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Request DocumentAccounting reference date notified as 04/09
26 Aug 1994 287 Registered office changed on 26/08/94 from: 40 doughty street london WC1N 2FF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/08/94 from: 40 doughty street london WC1N 2FF
26 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 May 1994 287 Registered office changed on 26/05/94 from: 17 city business centre lower road london SE16 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/05/94 from: 17 city business centre lower road london SE16 1AA