DUE NORTH LIMITED

Company number 04499218

Date	Type	Description	View / Download
08 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
23 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	(1 page)
02 Feb 2017	AA	Full accounts made up to 31 January 2016	(17 pages)
04 Jan 2017	MA	Memorandum and Articles of Association	(10 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(3 pages)
20 Apr 2016	MR01	Registration of charge 044992180002, created on 20 April 2016	(23 pages)
17 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 January 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Rodney Desmond Jones as a director on 2 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Michael Edward Wilson Jackson as a director on 2 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Timothy James Sykes as a director on 2 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Marguarite Joanna Arnold as a director on 2 February 2016	(1 page)
04 Feb 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 July 2016	(1 page)
04 Feb 2016	AD01	Registered office address changed from Longbow House Chiswell Street London EC1Y 4TW England to 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 4 February 2016	(1 page)
04 Feb 2016	TM02	Termination of appointment of Emma Louise Carmody as a secretary on 2 February 2016	(1 page)
15 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Aug 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
03 Aug 2015	CH01	Director's details changed for Mr Michael Edward Wilson Jackson on 3 August 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Third Floor Welken House Charterhouse Square London EC1M 6EH to Longbow House Chiswell Street London EC1Y 4TW on 3 August 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(4 pages)
18 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(4 pages)
18 Jun 2014	AA	Full accounts made up to 30 November 2013	(19 pages)
26 Sep 2013	AD01	Registered office address changed from 32 Bedford Row London WC1R 4HE Uk on 26 September 2013	(1 page)
16 Aug 2013	AP01	Appointment of Miss Marguarite Joanna Arnold as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Alan Gray as a director	(1 page)

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