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D.U.K.E. (ENFIELD) LIMITED

Company number 01570577

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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)
26 Sep 1995 287 Registered office changed on 26/09/95 from: 175 linthorpe road middlesborough cleveland TS1 4AJ
25 Sep 1995 288 Director resigned
25 Sep 1995 288 Secretary resigned;director resigned
07 Sep 1995 403a Declaration of satisfaction of mortgage/charge
07 Sep 1995 403a Declaration of satisfaction of mortgage/charge
04 Aug 1995 363s Return made up to 04/07/95; 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 04/07/95; no change of members
19 Jul 1995 288 Secretary resigned;new secretary appointed
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;new secretary appointed
03 May 1995 288 Director resigned;new director appointed
14 Feb 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 04/07/94; 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 04/07/94; no change of members
06 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1994 287 Registered office changed on 15/03/94 from: bouverie house 154 fleet street london EC4A 2HX
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Request DocumentRegistered office changed on 15/03/94 from: bouverie house 154 fleet street london EC4A 2HX
15 Mar 1994 225(2) Accounting reference date extended from 27/01 to 27/07
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Request DocumentAccounting reference date extended from 27/01 to 27/07
06 Oct 1993 AA Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993
27 Jul 1993 363s Return made up to 04/07/93; full list of members
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Request DocumentReturn made up to 04/07/93; full list of members
08 Feb 1993 288 Director resigned;new director appointed
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;new director appointed
08 Feb 1993 288 Director resigned;new director appointed
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;new director appointed
24 Dec 1992 395 Particulars of mortgage/charge
18 Nov 1992 AA Full accounts made up to 25 January 1992
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Request DocumentFull accounts made up to 25 January 1992
10 Aug 1992 363s Return made up to 04/07/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/07/92; no change of members
07 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1991 AA Full accounts made up to 26 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 January 1991
10 Sep 1991 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
24 Aug 1991 395 Particulars of mortgage/charge