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DUDLEY HILL INVESTMENTS LIMITED

Company number 03167677

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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)
13 Apr 2010 AA Full accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Peter Bradford Demong on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Joseph Charles Madigan on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Ian Robert Lyall on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Caspar Alexander Edwin Perine Gilroy on 23 February 2010
25 Jun 2009 288b Appointment terminated director mark pearlman
11 Jun 2009 288a Director appointed ian robert lyall
08 Apr 2009 AA Full accounts made up to 28 February 2009
06 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from one canada square london E14 5AD
19 Nov 2008 288c Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008
16 Oct 2008 288b Appointment terminated director robert barclay
02 Sep 2008 288a Director appointed joseph charles madigan
14 Aug 2008 AA Full accounts made up to 28 February 2008
16 Jul 2008 288a Director appointed peter bradford demong
15 Jul 2008 288b Appointment terminated secretary nicola constantine
02 Jul 2008 288a Director appointed mark saul pearlman
01 Jul 2008 288a Secretary appointed j p morgan secretaries uk LIMITED
30 Jun 2008 353 Location of register of members
09 Jun 2008 288b Appointment terminated director jens jantzen
09 Jun 2008 288b Appointment terminated director alan mintz
08 Apr 2008 363a Return made up to 28/02/08; full list of members
11 Feb 2008 288c Secretary's particulars changed
10 Jul 2007 363a Return made up to 28/02/07; full list of members