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DAUKE

Company number 00268318

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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 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
09 Mar 2002 363s Return made up to 07/02/02; full list of members
08 Mar 2001 AA Full group accounts made up to 30 June 2000
08 Mar 2001 363s Return made up to 07/02/01; full list of members
20 Mar 2000 288a New secretary appointed
20 Mar 2000 363s Return made up to 07/02/00; full list of members
28 Feb 2000 AA Full group accounts made up to 30 June 1999
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
27 Apr 1999 AA Full group accounts made up to 30 June 1998
11 Mar 1999 363s Return made up to 07/02/99; full list of members
11 Mar 1999 363(288) Director's particulars changed
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03 Mar 1998 AA Full group accounts made up to 30 June 1997
03 Mar 1998 363s Return made up to 07/02/98; no change of members
18 Feb 1997 AA Full group accounts made up to 30 June 1996
18 Feb 1997 363s Return made up to 07/02/97; full list of members
02 Feb 1997 287 Registered office changed on 02/02/97 from: 602 purley way croyden surrey CR9 4DP
23 Jan 1997 88(2)R Ad 20/12/96--------- £ si 4758@1=4758 £ ic 70375/75133
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996 363s Return made up to 07/02/96; no change of members
08 Mar 1996 AA Full group accounts made up to 30 June 1995
17 Jul 1995 AUD Auditor's resignation