Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUKES LIMITED

Company number 00583818

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Feb 2008 363a Return made up to 19/02/08; full list of members
21 Feb 2008 288c Director's particulars changed
21 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Feb 2008 288c Director's particulars changed
19 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 287 Registered office changed on 08/10/07 from: 161-162 dukes road london W3 0SL
21 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Sep 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
28 Apr 2007 363s Return made up to 19/02/07; full list of members
13 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2007 123 Nc inc already adjusted 01/03/02
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 CERTNM Company name changed stadium disposables LIMITED\certificate issued on 30/03/07
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Mar 2006 363s Return made up to 19/02/06; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
24 Mar 2005 363a Return made up to 19/02/05; full list of members
22 Feb 2005 363a Return made up to 19/02/04; full list of members; amend
20 Feb 2004 363s Return made up to 19/02/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
16 Feb 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
28 Jan 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2003 363a Return made up to 19/02/03; full list of members
14 May 2003 88(2)R Ad 01/03/02--------- £ si 100@1=100 £ ic 100000/100100