DUKE'S COURT TRAVEL LIMITED

Company number 02199423

Date	Type	Description	View / Download
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
28 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 80,000	(5 pages)
20 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 80,000	(5 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Jan 2013	TM01	Termination of appointment of Sarath Liyanage as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Sarath Liyanage as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
07 Jun 2012	AP01	Appointment of Mr Peter John Grover as a director	(2 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
13 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 80,000	(3 pages)
31 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
10 Aug 2011	AP01	Appointment of William Bullard as a director	(3 pages)
10 Aug 2011	AP03	Appointment of William Bullard as a secretary	(3 pages)
10 Aug 2011	TM02	Termination of appointment of Sarath Liyanage as a secretary	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Helga Liyanage as a director	(2 pages)
02 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Mar 2011	MG01	Duplicate mortgage certificatecharge no:2
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 70,000	(5 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max amount sharesrevoked capitalisation 10/03/2010	(2 pages)
16 Feb 2010	AD01	Registered office address changed from 204 King Street Hammersmith London W6 0RA on 16 February 2010	(1 page)