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DUNCROFT LIMITED

Company number 03821552

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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)
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Jul 2005 363s Return made up to 18/06/05; full list of members
27 Aug 2004 AA Accounts for a small company made up to 31 October 2003
08 Jul 2004 363s Return made up to 18/06/04; full list of members
15 Sep 2003 AA Accounts for a small company made up to 31 October 2002
18 Jul 2003 363s Return made up to 01/07/03; full list of members
10 Aug 2002 AA Accounts for a small company made up to 31 October 2001
29 Jul 2002 363s Return made up to 16/07/02; full list of members
10 Aug 2001 363s Return made up to 28/07/01; full list of members
18 Jul 2001 AA Accounts for a small company made up to 31 October 2000
02 Jan 2001 88(2)R Ad 14/09/00--------- £ si 2@1=2 £ ic 100/102
27 Dec 2000 MA Memorandum and Articles of Association
27 Dec 2000 123 Nc inc already adjusted 03/08/00
27 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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27 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Aug 2000 363s Return made up to 28/07/00; full list of members
15 Nov 1999 287 Registered office changed on 15/11/99 from: shepherds close starrock lane, chipstead coulsdon surrey CR5 3QD
15 Nov 1999 225 Accounting reference date extended from 31/08/00 to 31/10/00
28 Oct 1999 88(2)R Ad 22/10/99--------- £ si 5@1=5 £ ic 95/100
28 Oct 1999 88(2)R Ad 21/10/99--------- £ si 93@1=93 £ ic 2/95
10 Aug 1999 288b Secretary resigned
03 Aug 1999 NEWINC Incorporation