DUKERIES HEALTHCARE LIMITED

Company number 03445393

Date	Type	Description	View / Download
21 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
03 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(9 pages)
23 Mar 2000	287	Registered office changed on 23/03/00 from: suite 4 raynor house 6 raynor house wolverhampton west midlands WV10 9QY	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: suite 60A foster house maxwell road borehamwood hertfordshire WD6 1JB	(1 page)
23 Nov 1999	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
28 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/98	(1 page)
28 Oct 1998	363a	Return made up to 06/10/98; full list of members	(6 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
13 Jul 1998	225	Accounting reference date shortened from 31/10/98 to 31/05/98	(1 page)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	287	Registered office changed on 13/11/97 from: co form uk LIMITED dominions house, north queen street cardiff CF1 4AR	(1 page)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 1997	CERTNM	Company name changed adernstyle LIMITED\certificate issued on 11/11/97	(2 pages)
06 Oct 1997	NEWINC	Incorporation	(21 pages)

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