JAMES DUKE & SON (HOLDINGS) LIMITED

Company number 00259043

Date	Type	Description	View / Download
29 Jan 2002	363s	Return made up to 01/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
25 Oct 2001	AA	Full accounts made up to 30 June 2001	(12 pages)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2001	288c	Secretary's particulars changed	(2 pages)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	363s	Return made up to 01/01/01; full list of members	(11 pages)
19 Dec 2000	AA	Full accounts made up to 30 June 2000	(13 pages)
17 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
12 Jan 2000	363s	Return made up to 01/01/00; full list of members	(11 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: abbey mill bishops waltham, hampshire SO32 1GN	(1 page)
16 Aug 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	288a	New secretary appointed	(2 pages)
03 Mar 1999	363s	Return made up to 01/01/99; full list of members	(6 pages)
19 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
26 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1998	363s	Return made up to 01/01/98; full list of members	(6 pages)
01 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
20 Jan 1997	363s	Return made up to 01/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Jan 1997	288a	New director appointed	(2 pages)