DUPLO UK LIMITED

Company number 02300316

Date	Type	Description	View / Download
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
03 Apr 2006	288a	New director appointed	(2 pages)
31 Jan 2006	363a	Return made up to 30/01/06; full list of members	(3 pages)
22 Nov 2005	AA	Group of companies' accounts made up to 31 May 2005	(28 pages)
25 Aug 2005	288a	New director appointed	(2 pages)
17 Feb 2005	363s	Return made up to 30/01/05; full list of members	(9 pages)
04 Jan 2005	AA	Group of companies' accounts made up to 31 May 2004	(27 pages)
17 Feb 2004	363s	Return made up to 30/01/04; full list of members	(9 pages)
28 Nov 2003	AA	Group of companies' accounts made up to 31 May 2003	(28 pages)
31 Jul 2003	288b	Director resigned	(1 page)
12 Mar 2003	AA	Group of companies' accounts made up to 31 May 2002	(28 pages)
18 Feb 2003	363s	Return made up to 30/01/03; full list of members	(9 pages)
23 May 2002	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2002	363s	Return made up to 30/01/02; full list of members	(8 pages)
29 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2001	AA	Group of companies' accounts made up to 31 May 2001	(26 pages)
13 Mar 2001	AA	Full group accounts made up to 31 May 2000	(22 pages)
20 Feb 2001	363s	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Feb 2000	363s	Return made up to 30/01/00; full list of members	(8 pages)
09 Dec 1999	225	Accounting reference date extended from 31/01/00 to 31/05/00	(1 page)
06 Sep 1999	AA	Full group accounts made up to 31 January 1999	(20 pages)
05 Feb 1999	363s	Return made up to 30/01/99; no change of members	(6 pages)