DUKE STREET CAPITAL LIMITED

Company number 03565631

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(6 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
09 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CH01	Director's details changed for Mr Alistair Charles Westray Troup on 18 May 2010	(2 pages)
09 Jun 2010	CH03	Secretary's details changed for Lilimarlen Hoff on 18 May 2010	(1 page)
06 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Nov 2009	TM01	Termination of appointment of Jeffrey Belkin as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Nikola Jan Sutherland as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Mr Alistair Charles Westray Troup as a director	(3 pages)
29 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
04 Nov 2008	288c	Director's change of particulars / peter taylor / 27/10/2008	(1 page)
04 Nov 2008	288c	Director's change of particulars / thomas scott / 27/10/2008	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 01/10/2008	(5 pages)
29 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from, almack house, 28 king street, london, SW1Y 6XA	(1 page)
30 Jul 2008	CERTNM	Company name changed duke street capital management services LIMITED\certificate issued on 05/08/08	(2 pages)
25 Jun 2008	363s	Return made up to 18/05/08; no change of members	(7 pages)
16 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
21 Aug 2007	288a	New secretary appointed	(3 pages)
21 Aug 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	363s	Return made up to 18/05/07; full list of members	(7 pages)
08 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
13 Apr 2007	288b	Director resigned	(1 page)