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DUKES EDUCATION LTD

Company number 03757054

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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)
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 April 2013
30 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/07/2013
23 Apr 2013 CH01 Director's details changed for James Stewart Uffindell on 22 April 2013
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 125.85
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 SH08 Change of share class name or designation
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 120.82
29 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share option scheme 23/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
25 May 2012 CH03 Secretary's details changed for James Stewart Uffindell on 18 October 2011
13 Jun 2011 AP01 Appointment of Jane Welsh as a director
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for James Stewart Uffindell on 19 April 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 TM01 Termination of appointment of Chloe Palfreman as a director
16 Nov 2009 AP01 Appointment of Rachel Spedding as a director
21 Jul 2009 363a Return made up to 21/04/09; full list of members
17 Jul 2009 288b Appointment terminated director christopher paterson
17 Jul 2009 288b Appointment terminated director jessica elsom
17 Jul 2009 288b Appointment terminated director nick baldock
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008