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DUKE'S GREEN PROPERTIES LIMITED

Company number 03450414

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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)
17 Jun 2004 288b Director resigned
31 Mar 2004 AA Full accounts made up to 31 March 2003
13 Jan 2004 288a New secretary appointed
13 Jan 2004 288b Secretary resigned
17 Dec 2003 288c Secretary's particulars changed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 208 canalot production studios 222 kensal road london W10 5BN
13 Nov 2003 363s Return made up to 15/10/03; full list of members
16 Apr 2003 AA Full accounts made up to 31 March 2002
25 Nov 2002 363s Return made up to 15/10/02; full list of members
25 Nov 2002 288c Secretary's particulars changed
25 Nov 2002 287 Registered office changed on 25/11/02 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR
20 Dec 2001 AA Full accounts made up to 31 March 2001
09 Nov 2001 363s Return made up to 15/10/01; full list of members
10 Aug 2001 395 Particulars of mortgage/charge
09 Aug 2001 288c Secretary's particulars changed
09 Aug 2001 287 Registered office changed on 09/08/01 from: room 309-310 1 berkeley street london W1J 8DJ
10 May 2001 287 Registered office changed on 10/05/01 from: 10 semley place london SW1W 9QL
26 Mar 2001 288c Director's particulars changed
26 Mar 2001 288c Director's particulars changed
03 Jan 2001 395 Particulars of mortgage/charge
07 Nov 2000 363s Return made up to 15/10/00; full list of members
07 Nov 2000 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
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
11 Sep 2000 AA Full accounts made up to 31 March 2000
06 Sep 2000 395 Particulars of mortgage/charge