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DUVALE PLC

Company number 02603285

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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)
16 May 2006 363a Return made up to 19/04/06; full list of members
16 May 2006 190 Location of debenture register
15 May 2006 190 Location of debenture register
30 Jan 2006 288c Director's particulars changed
08 Dec 2005 AA Full accounts made up to 30 April 2005
05 May 2005 363s Return made up to 19/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2005 288c Director's particulars changed
17 Nov 2004 AA Full accounts made up to 30 April 2004
15 Nov 2004 288a New director appointed
08 Sep 2004 288a New director appointed
08 May 2004 363s Return made up to 19/04/04; full list of members
03 Dec 2003 AA Full accounts made up to 30 April 2003
31 Oct 2003 169 £ sr 25999@1 30/03/03
06 Jul 2003 363s Return made up to 19/04/03; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Dec 2002 287 Registered office changed on 19/12/02 from: units 6-8 valley farm business park reeds lane sayers common west sussex BN6 9JQ
04 Dec 2002 AA Full accounts made up to 30 April 2002
12 Nov 2002 288a New director appointed
27 May 2002 363s Return made up to 19/04/02; change of members
29 Nov 2001 AA Full accounts made up to 30 April 2001
18 May 2001 363s Return made up to 19/04/01; full list of members
22 Nov 2000 AA Full accounts made up to 30 April 2000
13 Nov 2000 169 £ ic 96000/84000 30/10/00 £ sr 12000@1=12000
07 Nov 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
05 Sep 2000 288b Director resigned
24 May 2000 363s Return made up to 19/04/00; full list of members