DUKES LODGE LIMITED

Company number 01138397

Date	Type	Description	View / Download
14 Mar 2018	TM01	Termination of appointment of Vishal Jhanjee as a director on 12 January 2018	(1 page)
01 Nov 2017	AP01	Appointment of Mr Ali Katouzian-Bolourforoush as a director on 24 September 2017	(2 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
10 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
17 Mar 2017	CH01	Director's details changed for Robin Christopher Wolfenden on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Kathryn Elizabeth Anne Thomson on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for John Thomas on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Dr Wallace Rubin on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr Vishal Jhanjee on 17 March 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mrs Eva Thomas as a director on 20 October 2016	(2 pages)
12 Oct 2016	AP04	Appointment of M.J.Golz Secretarial Services Limited as a secretary on 12 October 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Leete Secretarial Services Limited as a secretary on 12 October 2016	(1 page)
06 Oct 2016	AD01	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to Odeon House 146 College Road Harrow HA1 1BH on 6 October 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 12	(9 pages)
23 Oct 2015	AA	Total exemption full accounts made up to 31 July 2015	(10 pages) Download iXBRL
10 Apr 2015	AA	Total exemption full accounts made up to 31 July 2014	(10 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 12	(10 pages)
19 Feb 2015	AP04	Appointment of Leete Secretarial Services Limited as a secretary on 19 January 2015	(2 pages)
19 Feb 2015	TM02	Termination of appointment of Christopher James Leete as a secretary on 19 February 2015	(1 page)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 12	(9 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 July 2013	(11 pages)
23 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(9 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
01 May 2012	AP01	Appointment of Mr Vishal Jhanjee as a director	(2 pages)

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