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DUKE'S PLACE SERVICES (LONDON)

Company number 01486217

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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)
28 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2003	363s	Return made up to 20/12/02; no change of members	View PDF Return made up to 20/12/02; no change of members - link opens in a new window - 12 pages (12 pages)
22 Apr 2002	363s	Return made up to 20/12/01; full list of members	View PDF Return made up to 20/12/01; full list of members - link opens in a new window - 11 pages (11 pages)
22 Apr 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Jan 2001	363s	Return made up to 20/12/00; full list of members	View PDF Return made up to 20/12/00; full list of members - link opens in a new window - 14 pages (14 pages)
19 Jan 2001	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
19 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	363s	Return made up to 20/12/99; full list of members	View PDF Return made up to 20/12/99; full list of members - link opens in a new window - 14 pages (14 pages)
12 Jan 2000	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
14 Jan 1999	363s	Return made up to 20/12/98; no change of members	View PDF Return made up to 20/12/98; no change of members - link opens in a new window - 9 pages (9 pages)
14 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Jan 1998	363s	Return made up to 20/12/97; no change of members	View PDF Return made up to 20/12/97; no change of members - link opens in a new window - 11 pages (11 pages)
20 Jan 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
02 Jan 1997	363s	Return made up to 20/12/96; full list of members	View PDF Return made up to 20/12/96; full list of members - link opens in a new window - 11 pages (11 pages)
02 Jan 1997	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned
16 Jan 1996	363s	Return made up to 20/12/95; no change of members	View PDF Return made up to 20/12/95; no change of members - link opens in a new window - 10 pages (10 pages)
08 Jan 1995	363s	Return made up to 20/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/12/94; no change of members
08 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Feb 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Feb 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1994	363s	Return made up to 20/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 20/12/93; full list of members

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