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DUKEDOM LIMITED

Company number 02812117

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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)
04 Jul 2005 363s Return made up to 23/04/05; full list of members
07 May 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
18 Jun 2004 363s Return made up to 23/04/04; full list of members
06 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
19 Dec 2003 287 Registered office changed on 19/12/03 from: c/o anderson barrowcliff waterloo house teesdale south thornaby on tees TS17 6SA
13 Sep 2003 395 Particulars of mortgage/charge
13 Sep 2003 395 Particulars of mortgage/charge
06 Jun 2003 395 Particulars of mortgage/charge
06 Jun 2003 395 Particulars of mortgage/charge
08 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Secretary resigned
08 May 2003 288a New secretary appointed
23 Oct 2002 AA Accounts for a medium company made up to 31 March 2002
21 Aug 2002 169 £ ic 100/75 01/08/02 £ sr 25@1=25
20 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-auth prop contract 01/08/02
13 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 363s Return made up to 23/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 24/07/02
06 Mar 2002 395 Particulars of mortgage/charge
06 Mar 2002 395 Particulars of mortgage/charge
04 Feb 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
11 Jul 2001 287 Registered office changed on 11/07/01 from: 242 marton road middlesborough cleveland TS4 2AJ
23 Jun 2001 395 Particulars of mortgage/charge
23 Jun 2001 395 Particulars of mortgage/charge
23 Jun 2001 395 Particulars of mortgage/charge