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DUNCARSE LIMITED

Company number SC202360

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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)
02 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
28 Jul 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
26 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
24 Dec 2004	363s	Return made up to 14/12/04; full list of members	View PDF Return made up to 14/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
01 Sep 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
31 Aug 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
27 Jul 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
08 Jun 2004	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
28 May 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
10 Feb 2004	363s	Return made up to 14/12/03; full list of members	View PDF Return made up to 14/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
09 Jan 2003	363s	Return made up to 14/12/02; full list of members	View PDF Return made up to 14/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
09 Jan 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
26 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 2 pages (2 pages)
19 Dec 2001	363s	Return made up to 14/12/01; full list of members	View PDF Return made up to 14/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2001	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
23 Jan 2001	363s	Return made up to 14/12/00; full list of members	View PDF Return made up to 14/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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