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DUKEMINSTER (UG) LIMITED

Company number 03471080

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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)
03 May 2005	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 1 page (1 page)
02 Dec 2004	363a	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 5 pages (5 pages)
05 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 13 pages (13 pages)
05 Dec 2003	363a	Return made up to 25/11/03; full list of members	View PDF Return made up to 25/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
23 Aug 2003	287	Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA	View PDF Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA - link opens in a new window - 1 page (1 page)
28 Jul 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)
03 May 2003	244	Delivery ext'd 3 mth 30/06/02	View PDF Delivery ext'd 3 mth 30/06/02 - link opens in a new window - 1 page (1 page)
09 Jan 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2003	363a	Return made up to 25/11/02; full list of members	View PDF Return made up to 25/11/02; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2002	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 11 pages (11 pages)
28 Nov 2001	363a	Return made up to 25/11/01; full list of members	View PDF Return made up to 25/11/01; full list of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 10 pages (10 pages)
26 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	View PDF Delivery ext'd 3 mth 30/06/00 - link opens in a new window - 1 page (1 page)
29 Nov 2000	363a	Return made up to 25/11/00; full list of members	View PDF Return made up to 25/11/00; full list of members - link opens in a new window - 5 pages (5 pages)
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	View PDF Accounting reference date extended from 31/03/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 9 pages (9 pages)
03 Dec 1999	363a	Return made up to 25/11/99; full list of members	View PDF Return made up to 25/11/99; full list of members - link opens in a new window - 11 pages (11 pages)
09 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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