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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)
10 Sep 1999 AA Accounts for a small company made up to 31 January 1999
29 Jan 1999 88(2)R Ad 01/09/98--------- £ si 3@1
08 Dec 1998 363s Return made up to 10/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Aug 1998 88(2)R Ad 06/07/98--------- £ si 100@1=100 £ ic 2/102
27 Jul 1998 225 Accounting reference date extended from 30/11/98 to 31/01/99
17 Feb 1998 395 Particulars of mortgage/charge
10 Feb 1998 288a New director appointed
19 Jan 1998 288a New secretary appointed;new director appointed
19 Jan 1998 288a New director appointed
16 Jan 1998 288b Secretary resigned
16 Jan 1998 288b Director resigned
16 Jan 1998 287 Registered office changed on 16/01/98 from: 3 garden walk london EC2A 3EQ
12 Jan 1998 CERTNM Company name changed uptown associates LIMITED\certificate issued on 13/01/98
10 Nov 1997 NEWINC Incorporation