- Company Overview for 75 DUKES AVENUE (1993) LIMITED (02851303)
- Filing history for 75 DUKES AVENUE (1993) LIMITED (02851303)
- People for 75 DUKES AVENUE (1993) LIMITED (02851303)
- More for 75 DUKES AVENUE (1993) LIMITED (02851303)
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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24 Jul 2014 | TM02 | Termination of appointment of Dillie Keane as a secretary on 14 June 2014 | |
09 Jul 2014 | AP01 | Appointment of Nigel Jonathan Lapthorne as a director | |
21 May 2014 | AP03 | Appointment of Gilbert Frederick Joseph Winfield as a secretary | |
19 May 2014 | TM01 | Termination of appointment of Thomas Hodgkinson as a director | |
04 Dec 2013 | AA | Total exemption full accounts made up to 7 October 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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25 Mar 2013 | AA | Total exemption full accounts made up to 7 October 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
28 Feb 2012 | AA | Total exemption full accounts made up to 7 October 2011 | |
03 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
06 Jul 2011 | AA | Total exemption full accounts made up to 7 October 2010 | |
13 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
13 Sep 2010 | CH01 | Director's details changed for George Henry Murray Johnston on 8 September 2010 | |
13 Sep 2010 | CH01 | Director's details changed for Thomas William Hodgkinson on 8 September 2010 | |
05 Aug 2010 | AA | Total exemption full accounts made up to 7 October 2009 | |
30 Nov 2009 | AD01 | Registered office address changed from Flat C 75 Dukes Avenue London W4 2AQ on 30 November 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
02 Aug 2009 | AA | Total exemption full accounts made up to 7 October 2008 | |
11 Mar 2009 | 363a | Return made up to 08/09/08; full list of members | |
19 Sep 2008 | AA | Total exemption full accounts made up to 7 October 2007 | |
18 Jul 2008 | 288a | Secretary appointed dillie keane | |
18 Jul 2008 | 288b | Appointment terminated secretary thomas hodgkinson | |
16 Nov 2007 | 363s | Return made up to 08/09/07; no change of members | |
20 Nov 2006 | AA | Total exemption full accounts made up to 7 October 2006 | |
16 Nov 2006 | 363s | Return made up to 08/09/06; full list of members |