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DUKE'S QUAY MANAGEMENT LIMITED

Company number 03904378

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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)
04 Jan 2012 AD01 Registered office address changed from Dyke House 110 South Street Eastbourne East Sussex BN21 4LZ on 4 January 2012
23 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 11 January 2011 no member list
14 Jan 2011 CH01 Director's details changed for Russell John Cole on 11 January 2011
07 Oct 2010 AP03 Appointment of Carol Lesley Pearce as a secretary
24 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Sep 2010 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England on 23 September 2010
26 Aug 2010 TM02 Termination of appointment of Robert Burnand as a secretary
03 Feb 2010 TM01 Termination of appointment of John Beney as a director
03 Feb 2010 TM01 Termination of appointment of Stephen Isted as a director
03 Feb 2010 TM01 Termination of appointment of Gail Whiting as a director
03 Feb 2010 AP01 Appointment of Russell John Cole as a director
03 Feb 2010 AR01 Annual return made up to 11 January 2010 no member list
03 Feb 2010 CH01 Director's details changed for Stephen Isted on 11 January 2010
03 Feb 2010 CH01 Director's details changed for Gail Whiting on 11 January 2010
03 Feb 2010 CH01 Director's details changed for John William Beney on 11 January 2010
02 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
04 Mar 2009 288a Director appointed stuart lambert
10 Feb 2009 363a Annual return made up to 11/01/09
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from suite 4 thamesbourne lodge station road bourne end buckinghamshire SL8 5QH
09 Feb 2009 353 Location of register of members
19 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008
18 Feb 2008 363a Annual return made up to 11/01/08
19 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007