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DU PRE LIMITED

Company number 01520800

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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)
25 Jan 2010 CH01 Director's details changed for Kieran Thomas Millar on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Mr Piers Derek Du Pre on 1 October 2009
24 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
30 Jun 2009 288c Director's change of particulars / barry anns / 30/06/2009
24 Jun 2009 288b Appointment terminated director jeffrey elliott
25 Feb 2009 288a Director appointed mr barry john anns
02 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
08 Oct 2007 123 £ nc 50000/77000 24/09/07
18 Jan 2007 363a Return made up to 31/12/06; full list of members
18 Jan 2007 288c Director's particulars changed
03 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
31 Jan 2006 363s Return made up to 31/12/05; full list of members
30 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
14 Oct 2005 244 Delivery ext'd 3 mth 31/03/05
07 Apr 2005 288a New director appointed
07 Apr 2005 288b Director resigned
07 Feb 2005 363s Return made up to 31/12/04; no change of members
31 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
25 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
16 Jul 2004 AUD Auditor's resignation
27 Jan 2004 363s Return made up to 31/12/03; no change of members