DUKE STREET NORWICH MANAGEMENT CO. LIMITED

Company number 02941138

Date	Type	Description	View / Download
12 Dec 2000	288a	New director appointed	(2 pages)
23 Nov 2000	363s	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Nov 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2000	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1999	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
26 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1999	363s	Return made up to 21/06/99; no change of members	(4 pages)
05 Mar 1999	363s	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 05/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Aug 1998	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1997	288a	New director appointed	(2 pages)
28 Aug 1997	363s	Return made up to 21/06/97; change of members	(6 pages)
28 Aug 1997	288b	Director resigned	(1 page)
28 Aug 1997	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 1996	363s	Return made up to 21/06/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
08 Aug 1996	AA	Accounts for a dormant company made up to 30 June 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1996	287	Registered office changed on 14/03/96 from: holland court the close norwich norfolk,NR1 4DX	(1 page)
14 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
14 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jul 1995	363s	Return made up to 21/06/95; full list of members	(6 pages)