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DUAL PURPOSE LIMITED

Company number 02936736

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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)
28 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Steve Fenton on 1 June 2010
28 Jun 2010 CH03 Secretary's details changed for Joanna Fenton on 1 June 2010
04 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Jul 2009 363a Return made up to 08/06/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
25 Jun 2008 363a Return made up to 08/06/08; full list of members
21 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
13 Jul 2007 363a Return made up to 08/06/07; full list of members
28 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
05 Jul 2006 363a Return made up to 08/06/06; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: horseshoe cottage, stroud green lane, rotherwick hook hampshire RG27 9BB
07 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
16 Jan 2006 287 Registered office changed on 16/01/06 from: 62-64 new road basingstoke hampshire RG21 7PW
12 Jul 2005 363s Return made up to 08/06/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 29 February 2004
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 363s Return made up to 08/06/04; full list of members
10 Jun 2004 225 Accounting reference date extended from 30/09/03 to 29/02/04
19 Jun 2003 363s Return made up to 08/06/03; full list of members
08 Mar 2003 88(2)R Ad 07/01/03--------- £ si 1@1=1 £ ic 5005/5006
08 Mar 2003 88(2)R Ad 07/01/03--------- £ si 3@1=3 £ ic 5002/5005
08 Mar 2003 88(2)R Ad 07/01/03--------- £ si 4902@1=4902 £ ic 100/5002
08 Mar 2003 123 Nc inc already adjusted 03/01/03
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital