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DUKECOURT PROPERTY CO LIMITED

Company number 03015393

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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)
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 14
10 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 14
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 14
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Oct 2011 AUD Auditor's resignation
26 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a small company made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
04 Dec 2009 AA Accounts for a small company made up to 31 January 2009
29 Aug 2009 287 Registered office changed on 29/08/2009 from fairfax house 15 fulwood place london WC1V 6AY
29 Jan 2009 363a Return made up to 27/01/09; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 January 2008
26 Sep 2008 363a Return made up to 27/01/08; full list of members; amend
07 Feb 2008 363a Return made up to 27/01/08; full list of members
01 Dec 2007 AA Accounts for a small company made up to 31 January 2007
31 Jan 2007 363a Return made up to 27/01/07; full list of members
05 Dec 2006 AA Accounts for a small company made up to 31 January 2006
01 Feb 2006 363a Return made up to 27/01/06; full list of members