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DULOE BROOK EATON SOCON LIMITED

Company number 01544041

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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)
02 Apr 2015 AP04 Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 January 2015
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 24
24 Feb 2015 AD01 Registered office address changed from Yew Tree House 10 Church Street S Neots Cambs PE19 2BU to Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU on 24 February 2015
23 Feb 2015 TM02 Termination of appointment of Terry Butson as a secretary on 1 January 2015
06 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 24
19 Feb 2014 CH01 Director's details changed for Mrs Edna Lilian Hehir on 15 February 2014
19 Feb 2014 CH01 Director's details changed for Terence Scott on 15 February 2014
19 Feb 2014 CH01 Director's details changed for Mr James Szykja Stewart on 15 February 2014
19 Feb 2014 CH01 Director's details changed for Mr Keith Robert Plain on 15 February 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 7 March 2013
30 Oct 2012 AA Total exemption full accounts made up to 31 May 2012
07 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
23 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
09 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr James Szykja Stewart on 1 February 2010
09 Mar 2010 CH01 Director's details changed for Mr Keith Robert Plain on 1 February 2010
09 Mar 2010 CH01 Director's details changed for Terence Scott on 1 February 2010
09 Mar 2010 CH01 Director's details changed for Mrs Edna Lilian Hehir on 1 February 2010
30 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
23 Feb 2009 363a Return made up to 01/02/09; full list of members