DUNCARY 80 LIMITED

Company number 03183363

Date	Type	Description	View / Download
23 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
23 Apr 2010	CH01	Director's details changed for Simon Hochauser on 1 October 2009	(2 pages)
23 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2010	AD02	Register inspection address has been changed	(1 page)
18 Feb 2010	TM02	Termination of appointment of John Beale as a secretary	(2 pages)
18 Feb 2010	TM01	Termination of appointment of John Beale as a director	(2 pages)
18 Feb 2010	AP03	Appointment of Barnaby Guy Jenkins as a secretary	(3 pages)
18 Feb 2010	AP01	Appointment of Paul Smolinski as a director	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE on 22 January 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
21 Oct 2009	AD01	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009	(2 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
27 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
27 Apr 2009	353	Location of register of members	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008	(2 pages)
29 Oct 2008	288c	Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ	(1 page)
24 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
27 Jun 2008	363a	Return made up to 02/04/08; full list of members	(5 pages)
28 May 2008	288a	Director appointed john nicholas beale	(2 pages)
28 May 2008	288a	Director appointed michael paul cosgrave	(2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve accession deed & supplemental agreement & restatement deed 29/04/2008	(2 pages)
25 Mar 2008	395	Duplicate mortgage certificatecharge no:3
08 Feb 2008	395	Particulars of mortgage/charge	(9 pages)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)