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DUKEMINSTER LIMITED

Company number 03154201

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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)
22 Feb 2007 363a Return made up to 02/02/07; full list of members
03 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
18 Sep 2006 288a New director appointed
18 Apr 2006 288c Secretary's particulars changed
11 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
31 Mar 2006 363a Return made up to 02/02/06; full list of members
09 Aug 2005 AA Group of companies' accounts made up to 30 June 2004
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
11 Mar 2005 363a Return made up to 02/02/05; full list of members
09 Dec 2004 288b Director resigned
08 Apr 2004 363a Return made up to 02/02/04; full list of members
05 Apr 2004 288b Director resigned
25 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2003 AAMD Amended group of companies' accounts made up to 30 June 2002
23 Aug 2003 287 Registered office changed on 23/08/03 from: 6 upper grosvenor street london greater london W1X 9PA
28 Jul 2003 AA Group of companies' accounts made up to 30 June 2002
24 Jul 2003 395 Particulars of mortgage/charge
27 Jun 2003 395 Particulars of mortgage/charge
03 May 2003 244 Delivery ext'd 3 mth 30/06/02
08 Mar 2003 395 Particulars of mortgage/charge
10 Feb 2003 363a Return made up to 02/02/03; full list of members
09 Jan 2003 288c Secretary's particulars changed