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S & R DUKE LTD

Company number 03549002

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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)
06 Apr 2005 288c Secretary's particulars changed;director's particulars changed
06 Apr 2005 288c Director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 May 2004 363a Return made up to 20/04/04; full list of members
16 Mar 2004 395 Particulars of mortgage/charge
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Aug 2003 288c Director's particulars changed
21 May 2003 363s Return made up to 20/04/03; full list of members
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
07 May 2002 363s Return made up to 20/04/02; full list of members
  • 363(287) ‐ Registered office changed on 07/05/02
26 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
10 May 2001 363s Return made up to 20/04/01; full list of members
18 Jul 2000 AA Full accounts made up to 31 December 1999
18 May 2000 363s Return made up to 20/04/00; full list of members
29 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
16 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
16 Dec 1999 225 Accounting reference date shortened from 30/04/99 to 28/02/99
18 Jun 1999 363s Return made up to 20/04/99; full list of members
18 May 1998 288a New director appointed
06 May 1998 288b Director resigned
06 May 1998 288b Secretary resigned;director resigned
06 May 1998 288a New secretary appointed;new director appointed
20 Apr 1998 NEWINC Incorporation