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DUKES LIMITED

Company number 00583818

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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)
16 Mar 2015 AR01 Annual return made up to 19 February 2015
Statement of capital on 2015-03-16
  • GBP 50,100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 50,100
29 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
14 Feb 2011 SH19 Statement of capital on 14 February 2011
  • GBP 50,100
14 Feb 2011 SH20 Statement by directors
03 Feb 2011 AP01 Appointment of Alexandra Graham as a director
03 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
12 Apr 2010 TM01 Termination of appointment of Christopher Graham as a director
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Aug 2009 AAMD Amended accounts made up to 30 June 2008
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Mar 2009 363a Return made up to 19/02/09; no change of members
03 Nov 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 30/06/2007
29 Jul 2008 287 Registered office changed on 29/07/2008 from brambledown 8 shelley close itchen-abbas hampshire SO21 1AU
29 Jul 2008 288c Director and secretary's change of particulars / malcolm graham / 03/04/2008
29 Jul 2008 287 Registered office changed on 29/07/2008 from courtlands main road itchen abbas hants SO21 1AT
28 Jul 2008 288c Director's change of particulars / margaret graham / 03/04/2008