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DUNCRUE SECURITY DISTRIBUTION LIMITED

Company number 04778762

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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 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mrs Vicky Goodin on 28 May 2010
17 Jun 2010 CH01 Director's details changed for Alexander Weir on 28 May 2010
17 Jun 2010 CH03 Secretary's details changed for Avril Sherry Harding on 28 May 2010
23 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jun 2009 363a Return made up to 28/05/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jun 2008 363a Return made up to 28/05/08; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Jul 2007 363s Return made up to 28/05/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Jul 2006 363s Return made up to 28/05/06; full list of members
13 Mar 2006 88(2)R Ad 31/01/06--------- £ si 2@1=2 £ ic 1000/1002
13 Mar 2006 123 Nc inc already adjusted 31/01/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 AA Full accounts made up to 31 January 2005
08 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 287 Registered office changed on 23/02/05 from: 1 delph hill, lowton pudsey, west yorkshire LS28 7EB
23 Feb 2005 288c Director's particulars changed
09 Dec 2004 AA Accounts for a small company made up to 31 January 2004