DUKE STREET V LIMITED

Company number 04071494

Date	Type	Description	View / Download
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 8	(8 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 01/10/2008	(5 pages)
03 Oct 2008	288a	Director appointed colin kennedy curvey	(3 pages)
29 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Sep 2008	288a	Director appointed john david harper	(3 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA	(1 page)
30 Jul 2008	CERTNM	Company name changed duke street capital v LIMITED\certificate issued on 05/08/08	(2 pages)
25 Jun 2008	363s	Return made up to 18/05/08; no change of members	(9 pages)
16 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(13 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(6 pages)
21 Aug 2007	288a	New secretary appointed	(4 pages)
21 Aug 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	363s	Return made up to 18/05/07; no change of members	(9 pages)
08 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(15 pages)
13 Apr 2007	288b	Director resigned	(1 page)
05 Jun 2006	363s	Return made up to 18/05/06; full list of members	(10 pages)
07 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(15 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)

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