DUKE STREET CAPITAL LIMITED

Company number 03565631

Date	Type	Description	View / Download
05 Jun 2006	363s	Return made up to 18/05/06; full list of members	(8 pages)
07 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 May 2005	363s	Return made up to 18/05/05; full list of members	(8 pages)
22 Mar 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
19 Aug 2004	288a	New director appointed	(3 pages)
02 Jun 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
31 Mar 2004	395	Particulars of mortgage/charge	(22 pages)
10 Sep 2003	288c	Director's particulars changed	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
29 May 2003	363s	Return made up to 18/05/03; full list of members	(8 pages)
24 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Apr 2003	288b	Director resigned	(1 page)
02 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Sep 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: dukes court, 32 duke street st james, london, SW1Y 6DF	(1 page)
17 May 2002	363s	Return made up to 18/05/02; full list of members	(8 pages)
11 Apr 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
20 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)