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DUKE STREET INVESTMENT MANAGEMENT LIMITED

Company number 04374972

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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)
28 Feb 2008 363a Return made up to 15/02/08; full list of members
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Secretary resigned
08 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 Mar 2007 363s Return made up to 15/02/07; full list of members
20 Apr 2006 363s Return made up to 15/02/06; full list of members
07 Apr 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 CERTNM Company name changed duke street capital vii LIMITED\certificate issued on 23/01/06
22 Mar 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 15/02/05; full list of members
19 Aug 2004 288a New director appointed
31 Mar 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 15/02/03; full list of members
02 Dec 2002 MEM/ARTS Memorandum and Articles of Association
26 Nov 2002 288c Secretary's particulars changed;director's particulars changed
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2002 287 Registered office changed on 17/07/02 from: dukes court 32 dukes street st james london SW1Y 6DF
20 Jun 2002 MEM/ARTS Memorandum and Articles of Association