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DUNCOL HOLDINGS GROUP LIMITED

Company number 05929306

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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)
04 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 CH01 Director's details changed for Colleen Hopkins on 1 October 2009
04 Oct 2010 CH01 Director's details changed for Pauline Mclaughlin on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Duncan Watt on 29 July 2010
12 Aug 2010 CH01 Director's details changed for Pauline Mclaughlin on 29 July 2010
20 Feb 2010 AA Accounts for a small company made up to 31 May 2009
30 Sep 2009 363a Return made up to 08/09/09; full list of members
15 Oct 2008 AA Accounts for a small company made up to 31 May 2008
03 Oct 2008 363a Return made up to 08/09/08; full list of members
13 May 2008 88(2) Ad 18/04/08\gbp si 20@1=20\gbp ic 5000/5020\
01 Apr 2008 AA Accounts for a small company made up to 31 May 2007
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 363a Return made up to 08/09/07; full list of members
17 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
16 Nov 2006 225 Accounting reference date shortened from 30/09/07 to 31/05/07
16 Nov 2006 88(2)R Ad 12/10/06--------- £ si 4999@1=4999 £ ic 1/5000
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288a New director appointed