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DUOMO (UK) LIMITED

Company number 02914620

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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)
21 Apr 2009 363a Return made up to 15/04/09; full list of members
22 Sep 2008 363a Return made up to 15/04/08; full list of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jun 2007 363s Return made up to 15/04/07; no change of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
19 May 2006 363s Return made up to 15/04/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Apr 2005 363s Return made up to 15/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Apr 2004 363s Return made up to 15/04/04; full list of members
28 Apr 2003 363s Return made up to 15/04/03; full list of members
26 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Jun 2002 363s Return made up to 15/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Apr 2001 363s Return made up to 15/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Accounts for a small company made up to 30 June 2000
24 Jul 2000 363s Return made up to 15/04/00; full list of members
31 May 2000 88(2)R Ad 01/07/99--------- £ si 20@1=20 £ ic 100/120
31 May 2000 123 Nc inc already adjusted 01/07/99
31 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999