DUNCAN POCOCK (HOLDINGS) LTD

Company number 03329491

Date	Type	Description	View / Download
08 Mar 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 8 March 2010	(2 pages)
08 Mar 2010	CH03	Secretary's details changed for Mr Timothy Charles Craton on 8 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Mr Timothy Duncan Philip on 8 March 2010	(2 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
09 Jul 2009	288b	Appointment terminated director kenneth maciver	(1 page)
05 Mar 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
05 Mar 2009	353	Location of register of members	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
06 Mar 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(9 pages)
28 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
28 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
18 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
30 Oct 2006	288c	Secretary's particulars changed	(1 page)
03 Mar 2006	363a	Return made up to 03/03/06; full list of members	(4 pages)
03 Mar 2006	353	Location of register of members	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: sheldon house station road east oxted surrey RH8 0QB	(1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Jan 2006	AA	Full accounts made up to 31 March 2005	(11 pages)