DUVALL LIMITED

Company number 03977357

Date	Type	Description	View / Download
31 Aug 2005	363a	Return made up to 20/04/05; full list of members	(3 pages)
10 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
18 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Jun 2004	363a	Return made up to 20/04/04; full list of members	(14 pages)
19 May 2004	288b	Director resigned	(1 page)
19 May 2004	288a	New director appointed	(2 pages)
19 May 2004	288a	New director appointed	(2 pages)
24 Feb 2004	AAMD	Amended accounts made up to 31 December 2002	(5 pages)
14 Dec 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
22 Aug 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
23 Jun 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
19 Jun 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
19 Jun 2003	363(288)	Secretary's particulars changed
19 Jun 2003	288c	Secretary's particulars changed	(1 page)
19 Jun 2003	288c	Secretary's particulars changed	(1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 4TH floor lawford house albert place london N3 1QA	(1 page)
04 Mar 2003	AA	Full accounts made up to 30 April 2002	(12 pages)
24 Feb 2003	288a	New secretary appointed	(2 pages)
14 Jan 2003	244	Delivery ext'd 3 mth 30/04/02	(1 page)
21 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2001	(2 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Jul 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: athene house the broadway london NW7 3TB	(1 page)
30 Jul 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)

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