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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)
25 Jan 2007 288a New director appointed
21 Jan 2007 287 Registered office changed on 21/01/07 from: suite 1 dorial house 89A new road side horsforth leeds LS18 4QD
21 Jan 2007 288b Director resigned
11 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2006 363s Return made up to 19/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2005 287 Registered office changed on 13/10/05 from: 4 butts court leeds LS1 5JS
08 Apr 2005 363s Return made up to 19/03/05; change of members
11 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
17 Mar 2004 363s Return made up to 19/03/04; change of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 19/03/03; full list of members
23 Jul 2003 287 Registered office changed on 23/07/03 from: 34 cuppin street chester CH1 2BN
01 Nov 2002 88(2)R Ad 18/09/02--------- £ si 17@1=17 £ ic 100/117
01 Nov 2002 123 Nc inc already adjusted 18/09/02
01 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288a New secretary appointed
13 May 2002 363s Return made up to 19/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2002 288a New director appointed
26 Jan 2002 288b Director resigned
18 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Apr 2001 363s Return made up to 19/03/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999