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DUKES LODGE LIMITED

Company number 01138397

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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)
24 Mar 2004 287 Registered office changed on 24/03/04 from: odean house 146 college road harrow middlesex HA1 1BH
10 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
21 May 2003 363s Return made up to 28/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/05/03
03 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
23 May 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2002 288a New director appointed
07 Nov 2001 AA Total exemption small company accounts made up to 31 July 2001
13 Aug 2001 288a New secretary appointed
13 Aug 2001 288b Secretary resigned
13 Aug 2001 287 Registered office changed on 13/08/01 from: flat 11 dukes lodge eastbury avenue northwood middlesex HA6 3NA
22 Mar 2001 288a New secretary appointed
08 Mar 2001 288b Secretary resigned;director resigned
08 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
22 Dec 2000 CERTNM Company name changed ten and twelve eastbury avenue m anagement LIMITED\certificate issued on 27/12/00
28 Sep 2000 AA Accounts for a small company made up to 31 July 2000
07 Sep 2000 288a New secretary appointed
05 Sep 2000 287 Registered office changed on 05/09/00 from: flat 2 dukes lodge eastbury avenue northwood middlesex HA6 3NA
21 Jun 2000 288a New director appointed
21 Jun 2000 288b Secretary resigned
21 Jun 2000 287 Registered office changed on 21/06/00 from: 64 stanley road northwood middlesex HA6 1RG
21 Jun 2000 288a New director appointed
09 May 2000 288b Director resigned
12 Apr 2000 288b Director resigned