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DUKE STREET NORWICH MANAGEMENT CO. LIMITED

Company number 02941138

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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)
25 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2001 363s Return made up to 21/06/01; full list of members
12 Dec 2000 288a New director appointed
23 Nov 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2000 288a New secretary appointed
27 Sep 2000 288b Secretary resigned;director resigned
27 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999 AA Accounts for a dormant company made up to 30 June 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1999 363s Return made up to 21/06/99; no change of members
05 Mar 1999 363s Return made up to 21/06/98; full list of members
  • 363(287) ‐ Registered office changed on 05/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1998 AA Accounts for a dormant company made up to 30 June 1998
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1997 288a New director appointed
28 Aug 1997 363s Return made up to 21/06/97; change of members
28 Aug 1997 288b Director resigned
28 Aug 1997 AA Accounts for a dormant company made up to 30 June 1997
28 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1996 363s Return made up to 21/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1996 AA Accounts for a dormant company made up to 30 June 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1996
08 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 1996 287 Registered office changed on 14/03/96 from: holland court the close norwich norfolk,NR1 4DX
14 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors