DUKE'S GREEN PROPERTIES LIMITED

Company number 03450414

Date	Type	Description	View / Download
14 Aug 2000	287	Registered office changed on 14/08/00 from: lilac cottage little preston daventry northamptonshire NN11 3TF	(1 page)
20 Apr 2000	288c	Secretary's particulars changed	(1 page)
11 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
02 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
02 Jan 2000	123	Nc inc already adjusted 17/12/99	(1 page)
02 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Dec 1999	287	Registered office changed on 14/12/99 from: 10 semley place london SW1W 9QJ	(1 page)
11 Nov 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)
11 Nov 1999	363(288)	Secretary's particulars changed;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 Document
11 Nov 1999	363(287)	Registered office changed on 11/11/99 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
22 Oct 1999	288c	Secretary's particulars changed	(1 page)
22 Oct 1999	287	Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL	(1 page)
17 Aug 1999	287	Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU	(1 page)
16 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
20 May 1999	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW	(1 page)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 6TH floor riverbank house 1 putney bridge approach fulham london SW6 3JD	(1 page)
30 Oct 1998	363s	Return made up to 15/10/98; full list of members
30 Oct 1998	363(288)	Secretary's particulars changed;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 Document
30 Oct 1998	88(2)R	Ad 16/09/98--------- £ si 998@1=998 £ ic 2/1000