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DUKES MANOR MANAGEMENT COMPANY NO 2 LIMITED

Company number 03736981

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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)
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
03 May 2012 TM01 Termination of appointment of Andrew Lindop as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
12 Jun 2011 CH01 Director's details changed for Mr Andrew Lindup on 19 March 2011
15 Feb 2011 AP01 Appointment of Mr Andrew Lindup as a director
15 Feb 2011 AP01 Appointment of Ms Sue Wade as a director
14 Feb 2011 TM01 Termination of appointment of Graham Best as a director
14 Feb 2011 AP01 Appointment of Mr Walter Roy Sharp as a director
14 Feb 2011 AP01 Appointment of Mr Graham Best as a director
14 Feb 2011 AP01 Appointment of Mr Anthony Moss as a director
21 Nov 2010 TM01 Termination of appointment of Jonty Van Der Sluis as a director
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Jonty Van Der Sluis on 1 January 2010
01 Apr 2010 AR01 Annual return made up to 19 March 2009 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 19 March 2008 with full list of shareholders
26 Mar 2010 AP01 Appointment of Mr Norman Jones as a director
26 Nov 2009 AD01 Registered office address changed from 1 Castle Street Chester Cheshire CH1 2DS on 26 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 May 2007 363s Return made up to 19/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2007 288b Secretary resigned