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DUKECASTLE LIMITED

Company number 03695613

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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)
22 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
18 Jan 2007	363a	Return made up to 15/01/07; full list of members	View PDF Return made up to 15/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
16 Jan 2006	363a	Return made up to 15/01/06; full list of members	View PDF Return made up to 15/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
26 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
25 Jan 2005	363s	Return made up to 15/01/05; full list of members	View PDF Return made up to 15/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
29 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
04 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
26 Jan 2004	363s	Return made up to 15/01/04; full list of members	View PDF Return made up to 15/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 2 pages (2 pages)
22 Jan 2003	363s	Return made up to 15/01/03; full list of members	View PDF Return made up to 15/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
26 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2002	363s	Return made up to 15/01/02; full list of members	View PDF Return made up to 15/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
13 Feb 2001	363s	Return made up to 15/01/01; full list of members	View PDF Return made up to 15/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Jan 2001	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 1 page (1 page)
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 11/12/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/12/00 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

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