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HANKINSON DUCKETT ASSOCIATES LIMITED

Company number 03462810

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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)
26 May 2004 88(2)R Ad 04/05/04--------- £ si 5@1=5 £ ic 154/159
19 May 2004 AA Accounts for a small company made up to 31 January 2004
17 Nov 2003 363s Return made up to 10/11/03; full list of members
15 May 2003 AA Accounts for a small company made up to 31 January 2003
15 May 2003 88(2)R Ad 28/04/03--------- £ si 14@1=14 £ ic 140/154
15 Nov 2002 363s Return made up to 10/11/02; full list of members
30 Oct 2002 288a New director appointed
10 Jun 2002 AA Accounts for a small company made up to 31 January 2002
14 Nov 2001 363s Return made up to 10/11/01; full list of members
23 May 2001 AA Accounts for a small company made up to 31 January 2001
23 May 2001 88(3) Particulars of contract relating to shares
23 May 2001 88(2)R Ad 09/05/01--------- £ si 20@1=20 £ ic 220/240
23 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:bi £20 09/05/01
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
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:dividends 09/05/01
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
23 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Nov 2000 363s Return made up to 10/11/00; full list of members
04 Aug 2000 169 £ ic 220/120 24/07/00 £ sr 100@1=100
04 Aug 2000 363a Return made up to 10/11/99; full list of members; amend
12 Jul 2000 AUD Auditor's resignation
31 May 2000 AA Accounts for a small company made up to 31 January 2000
20 Dec 1999 363s Return made up to 10/11/99; no change of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 1999 MISC Recinded 882R/17 shares/011199
14 Dec 1999 MISC Amended 882R/17 shares/011199
19 Nov 1999 88(2)R Ad 01/11/99--------- £ si 17@17=289 £ ic 203/492