- Company Overview for DUPLO UK LIMITED (02300316)
- Filing history for DUPLO UK LIMITED (02300316)
- People for DUPLO UK LIMITED (02300316)
- Charges for DUPLO UK LIMITED (02300316)
- More for DUPLO UK LIMITED (02300316)
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) |
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07 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Jul 1991 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
07 Jul 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
07 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 May 1991 | 225(2) |
Accounting reference date extended from 31/12 to 31/01
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|
Request DocumentAccounting reference date extended from 31/12 to 31/01 |
14 May 1991 | 363a | Return made up to 31/01/91; full list of members | |
18 Dec 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
23 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Nov 1990 | 363 | Return made up to 30/09/90; full list of members | |
17 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
23 Nov 1989 | 363 | Return made up to 31/01/89; full list of members | |
26 Jan 1989 | 88(2) | Wd 03/01/89 ad 13/12/88--------- £ si 99998@1=99998 £ ic 2/100000 | |
26 Jan 1989 | 123 |
£ nc 100/100090
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|
Request Document£ nc 100/100090 |
23 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jan 1989 | 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 |
23 Jan 1989 | 287 |
Registered office changed on 23/01/89 from: st.paul's house, warwick lane, london. EC4P 4BN
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Request DocumentRegistered office changed on 23/01/89 from: st.paul's house, warwick lane, london. EC4P 4BN |
23 Jan 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
21 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
21 Oct 1988 | 287 |
Registered office changed on 21/10/88 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 21/10/88 from: 31 corsham street london N1 6DR |
27 Sep 1988 | NEWINC | Incorporation |