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DUKES PLAY HOUSE LIMITED (THE)

Company number 01077517

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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)
11 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 288b Director resigned
02 Feb 2000 288b Director resigned
02 Feb 2000 363s Annual return made up to 04/01/00
  • 363(288) ‐ Director's particulars changed
14 Sep 1999 AA Full accounts made up to 31 March 1999
02 Jun 1999 288a New secretary appointed
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288b Director resigned
18 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Jan 1999 363s Annual return made up to 04/01/99
25 Mar 1998 288b Director resigned
19 Jan 1998 363s Annual return made up to 04/01/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 1997 288b Director resigned
31 Dec 1997 288a New director appointed
29 Dec 1997 AA Accounts for a small company made up to 31 March 1997
08 Sep 1997 288b Secretary resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288b Director resigned
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New secretary appointed