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DUKEHILL COMPUTERS LIMITED

Company number 02832901

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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)
13 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
03 Aug 2016 CH03 Secretary's details changed for Martha Mina on 1 July 2016
03 Aug 2016 CH01 Director's details changed for Martha Mina on 1 July 2016
03 Aug 2016 CH01 Director's details changed for Nathanael Arthur Mina on 1 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,421
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10,421
03 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 10,421
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 SH03 Purchase of own shares.
30 Jul 2012 SH06 Cancellation of shares. Statement of capital on 30 July 2012
  • GBP 10,421
23 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
20 Jul 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 1,009,400
26 Aug 2011 SH08 Change of share class name or designation
22 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Nathanael Arthur Mina on 5 July 2010
19 Jul 2010 CH01 Director's details changed for Martha Mina on 5 July 2010