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DUKE AUSTIN & COMPANY LIMITED

Company number 03888903

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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)
14 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,100
22 May 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for William Richard Austin on 1 January 2010
17 Apr 2009 88(2) Ad 31/03/09\gbp si 100@1=100\gbp ic 1000/1100\
17 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2009 123 Gbp nc 1000/2000\31/03/09
04 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jan 2009 363a Return made up to 01/01/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jun 2008 288a Secretary appointed mrs melissa rachela goodwin
27 May 2008 288b Appointment terminated director harry rowlands
27 May 2008 288b Appointment terminated secretary amy heath
02 Jan 2008 363a Return made up to 01/01/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
16 May 2007 288b Director resigned
16 May 2007 363s Return made up to 24/04/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 16/05/07
  • 363(353) ‐ Location of register of members address changed
11 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Secretary resigned