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DUPLEX CSA LIMITED

Company number 03132927

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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 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 SH08 Change of share class name or designation
09 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 01/12/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 01/12/07; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Dec 2006 363s Return made up to 01/12/06; full list of members
  • 363(287) ‐ Registered office changed on 15/12/06
25 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Mar 2006 287 Registered office changed on 09/03/06 from: unit 9 levellers lane eynesbury, st. Neots huntingdon cambridgeshire PE19 2JL
16 Dec 2005 363s Return made up to 01/12/05; full list of members
12 Apr 2005 AA Accounts for a small company made up to 31 December 2004
13 Dec 2004 363s Return made up to 01/12/04; full list of members
06 Sep 2004 AA Accounts for a small company made up to 31 December 2003
16 Dec 2003 363s Return made up to 01/12/03; full list of members
26 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
22 May 2003 288b Director resigned
25 Nov 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2002 AA Accounts for a small company made up to 31 December 2001
07 Dec 2001 363s Return made up to 01/12/01; full list of members
09 Oct 2001 AUD Auditor's resignation
22 Aug 2001 AA Accounts for a small company made up to 31 December 2000
23 Nov 2000 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed