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D & M LIMITED

Company number 00464378

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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)
18 Sep 1991 AA Accounts made up to 26 January 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 DocumentAccounts made up to 26 January 1991
10 Sep 1991 287 Registered office changed on 10/09/91 from: alexon house kiln farm milton keynes MK11 3EE
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Request DocumentRegistered office changed on 10/09/91 from: alexon house kiln farm milton keynes MK11 3EE
22 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
03 Dec 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
03 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
08 Mar 1990 AA Accounts made up to 25 March 1989
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Request DocumentAccounts made up to 25 March 1989
07 Feb 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Jan 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
09 Aug 1989 287 Registered office changed on 09/08/89 from: dumarsel house, west chirton, north shields, northumberland NE29 8RH
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Request DocumentRegistered office changed on 09/08/89 from: dumarsel house, west chirton, north shields, northumberland NE29 8RH
02 Aug 1989 225(2) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
30 May 1989 CERTNM Company name changed dukes & markus LIMITED\certificate issued on 31/05/89
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Request DocumentCompany name changed dukes & markus LIMITED\certificate issued on 31/05/89
25 May 1989 353 Location of register of members
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Request DocumentLocation of register of members
25 May 1989 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Dec 1988 AA Full accounts made up to 30 January 1988
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Request DocumentFull accounts made up to 30 January 1988
06 Dec 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1987 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
03 Dec 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
03 Dec 1987 363 Return made up to 30/06/87; full list 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 30/06/87; full list of members