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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)
07 Aug 2009 288b Appointment terminated director nicholas watson
16 Jul 2009 288b Appointment terminated director malcolm thomas
16 Jul 2009 288b Appointment terminated director james blakely
05 Jan 2009 363a Annual return made up to 04/01/09
24 Dec 2008 AA Full accounts made up to 31 March 2008
27 Nov 2008 288a Director appointed james blakely
30 Oct 2008 288c Secretary's change of particulars / michael sumsion / 01/09/2008
29 Sep 2008 288b Appointment terminated director mary blamire
03 Sep 2008 288c Director's change of particulars / nicholas watson / 01/09/2008
12 Aug 2008 288b Appointment terminated director christopher trueman
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
01 Feb 2008 288b Secretary resigned
23 Jan 2008 363a Annual return made up to 04/01/08
23 Jan 2008 288b Director resigned
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
18 Sep 2007 287 Registered office changed on 18/09/07 from: moor lane lancaster LA1 1QE
12 Sep 2007 AA Full accounts made up to 31 March 2007
03 Aug 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Director resigned
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association