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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)
22 Jan 2004 288b Director resigned
09 Jan 2004 AUD Auditor's resignation
19 Dec 2003 395 Particulars of mortgage/charge
03 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
04 May 2003 288a New director appointed
07 Mar 2003 288b Director resigned
03 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2002 288b Director resigned
10 Sep 2002 288a New director appointed
01 Mar 2002 363s Return made up to 31/12/01; full list of members
05 Nov 2001 288b Secretary resigned
05 Nov 2001 288a New secretary appointed
02 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
23 Aug 2001 288a New director appointed
30 Apr 2001 288c Secretary's particulars changed
26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2001 288a New director appointed
20 Feb 2001 288b Director resigned
11 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2000 AA Full group accounts made up to 31 March 2000
01 Apr 2000 403a Declaration of satisfaction of mortgage/charge
01 Apr 2000 403a Declaration of satisfaction of mortgage/charge
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full group accounts made up to 31 March 1999