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DUNCARY 79 LIMITED

Company number 06058200

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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)
18 Mar 2008 225 Prev ext from 30/06/2007 to 31/12/2007
12 Mar 2008 287 Registered office changed on 12/03/2008 from 1 wood street old town swindon wiltshire SN1 4AN
20 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 SA Statement of affairs
11 Feb 2008 88(2)R Ad 24/01/08--------- £ si 2476@.01=24 £ ic 1074/1098
11 Feb 2008 88(2)R Ad 24/01/08--------- £ si 97452@.01=974 £ ic 100/1074
11 Feb 2008 123 Nc inc already adjusted 24/01/08
11 Feb 2008 122 S-div 24/01/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/01/08
11 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 395 Particulars of mortgage/charge
20 Dec 2007 288a New secretary appointed
17 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned
21 Oct 2007 88(2)R Ad 16/10/07--------- £ si 80@1=80 £ ic 20/100
21 Oct 2007 88(2)R Ad 16/10/07--------- £ si 19@1=19 £ ic 1/20
18 Oct 2007 288a New director appointed
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288a New director appointed
17 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 30/06/07
17 Apr 2007 287 Registered office changed on 17/04/07 from: one redcliff street bristol BS1 6TP