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JAMES DUKE & SON (HOLDINGS) LIMITED

Company number 00259043

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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)
09 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 9 pages (9 pages)
31 Jan 1996	363s	Return made up to 01/01/96; full list of members 363(287) ‐ Registered office changed on 31/01/96	View PDF Return made up to 01/01/96; full list of members 363(287) ‐ Registered office changed on 31/01/96 - link opens in a new window - 6 pages (6 pages)
18 Oct 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 17 pages (17 pages)
12 Oct 1995	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 1995	363s	Return made up to 01/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/01/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 156 pages (156 pages)
16 Nov 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1994
15 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned 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 resigned;new secretary appointed;director resigned
08 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
28 Jan 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned
28 Jan 1994	363b	Return made up to 01/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/01/94; no change of members
07 Sep 1993	288	Secretary resigned 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 resigned
05 Mar 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
05 Mar 1993	AA	Full accounts made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1992
05 Mar 1993	363s	Return made up to 01/01/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/01/93; full list of members
23 Dec 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
19 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
31 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 Jul 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Jun 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1991
25 Feb 1992	363b	Return made up to 01/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/01/92; no change of members
03 Feb 1992	122	£ sr 40000@40000 31/03/77 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£ sr 40000@40000 31/03/77
03 Feb 1992	122	£ sr 50000@50000 31/12/76 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£ sr 50000@50000 31/12/76
03 Feb 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)

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