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75 DUKES AVENUE (1993) LIMITED

Company number 02851303

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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)
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
  • GBP 5
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