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DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED

Company number 04791569

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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)
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 31/07/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 31/07/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363s Return made up to 31/07/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 363s Return made up to 08/06/05; full list of members
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
29 Sep 2005 287 Registered office changed on 29/09/05 from: 121 the mount york north yorkshire YO24 1DU
28 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New secretary appointed;new director appointed
24 Mar 2005 288a New director appointed
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 363s Return made up to 08/06/04; full list of members
15 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
29 Nov 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03
08 Jun 2003 NEWINC Incorporation
  • ANNOTATION Clarification company incorporation on the 8TH June 2003 with company name incorrectly shown as duncombe place managment company LIMITED and not as duncombe place management company LIMITED erroneously shown on the face of the certificate of incorporation dated 8TH June 2003