DUNCAN WILLIAMSON LIMITED

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Company Documents

DateDescription
31/05/1531 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/07/1426 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/07/1416 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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27/11/1327 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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27/11/1327 November 2013 Annual return made up to 8 July 2013 with full list of shareholders

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
5 GOLDING HOP CLOSE
OVENDEN WOOD
HALIFAX
WEST YORKSHIRE
HX2 0SQ

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/05/1314 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/07/1231 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/07/1115 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 5 GOLDING HOP CLOSE OVENDEN WOOD HALIFAX WEST YORKSHIRE HX2 0SQ UNITED KINGDOM

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03/09/103 September 2010 SAIL ADDRESS CREATED

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03/09/103 September 2010 Annual return made up to 8 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAMSON / 30/06/2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 75 MOOR END ROAD HALIFAX WEST YORKSHIRE HX2 0JD UNITED KINGDOM

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN WILLIAMSON / 30/06/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/07/0913 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM 75 MOOR END ROAD HALIFAX WEST YORKSHIRE HX2 OJD

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20/10/0820 October 2008 CURREXT FROM 31/07/2009 TO 31/08/2009

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13/10/0813 October 2008 DIRECTOR AND SECRETARY APPOINTED DUNCAN WILLIAMSON

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD

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08/07/088 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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