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DUKEVILLE SECURITIES LIMITED

Company number 00505188

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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)
30 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 88
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
17 Oct 2012 AD02 Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH United Kingdom
20 Mar 2012 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BH on 20 March 2012
18 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 10 October 2010 with full list of shareholders
18 Jan 2011 AD03 Register(s) moved to registered inspection location
18 Jan 2011 AD02 Register inspection address has been changed
18 Jan 2011 CH01 Director's details changed for Anthony Milburn on 11 October 2009
18 Jan 2011 CH01 Director's details changed for Julia Margaret Milburn on 11 October 2009
12 Jan 2011 SH06 Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 88
22 Dec 2010 SH06 Cancellation of shares. Statement of capital on 22 December 2010
  • GBP 90
16 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2010 SH03 Purchase of own shares.
13 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2010 SH03 Purchase of own shares.
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
29 Oct 2008 363a Return made up to 10/10/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2007 363a Return made up to 10/10/07; full list of members