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DUKE HOUSE DEVELOPMENTS LIMITED

Company number 03286803

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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)
16 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
27 Dec 2000 363s Return made up to 03/12/00; full list of members
27 Dec 2000 363(287) Registered office changed on 27/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/12/00
09 Oct 2000 AA Full accounts made up to 31 December 1999
14 Dec 1999 363s Return made up to 03/12/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
14 Jul 1999 288a New director appointed
29 Dec 1998 363s Return made up to 03/12/98; no change of members
29 Dec 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Oct 1998 AA Full accounts made up to 31 December 1997
20 Oct 1998 288a New director appointed
13 Jan 1998 363s Return made up to 03/12/97; full list of members
24 Feb 1997 88(2)R Ad 30/12/96--------- £ si 140000@1=140000 £ ic 2/140002
20 Feb 1997 MA Memorandum and Articles of Association
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1997 123 £ nc 50000/500000 03/12/96
11 Feb 1997 288a New director appointed
09 Dec 1996 288b Director resigned
09 Dec 1996 288b Secretary resigned
09 Dec 1996 288a New secretary appointed
03 Dec 1996 NEWINC Incorporation