DUNCAN HYND ASSOCIATES LIMITED

Company number 03130912

Date	Type	Description	View / Download
19 Jan 2006	363s	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 19/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed	(13 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: the old smithy sydenham oxfordshire OX35 4LU	(1 page)
01 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
14 Apr 2005	363s	Return made up to 27/11/04; full list of members	(13 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: first floor offices 53 high street chinnor oxfordshire OX9 4DJ	(2 pages)
09 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Mar 2004	363s	Return made up to 27/11/03; full list of members	(13 pages)
21 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Jun 2003	AA	Full accounts made up to 30 April 2002	(13 pages)
06 Mar 2003	363s	Return made up to 27/11/02; full list of members 363(190) ‐ Location of debenture register address changed	(12 pages)
14 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
05 Jun 2002	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
01 Mar 2002	244	Delivery ext'd 3 mth 30/04/01	(1 page)
09 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2002	363s	Return made up to 27/11/01; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
03 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	288a	New secretary appointed	(2 pages)
11 Sep 2001	88(2)R	Ad 25/06/01--------- £ si 9@1=9 £ ic 155178/155187	(2 pages)
11 Sep 2001	123	Nc inc already adjusted 02/02/00	(1 page)
11 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)