DUKESWAY PRODUCTIONS LIMITED

Company number 04514806

Date	Type	Description	View / Download
28 Jun 2007	287	Registered office changed on 28/06/07 from: c/o I t contract management LTD unit 10 hackford walk 119-123 hackford road london SW9 0QT	(1 page)
27 Oct 2006	363s	Return made up to 20/08/06; full list of members	(8 pages)
16 Oct 2006	128(3)	Statement of rights variation attached to shares	(2 pages)
16 Oct 2006	88(2)R	Ad 31/03/06--------- £ si 408@1=408 £ ic 2/410	(3 pages)
16 Oct 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
16 Oct 2006	128(1)	Statement of rights attached to allotted shares	(1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Create new class of sha 31/03/06	(3 pages)
04 Aug 2006	288b	Director resigned	(1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(3 pages)
30 Jun 2006	288a	New director appointed	(2 pages)
06 Jan 2006	363s	Return made up to 20/08/05; full list of members	(6 pages)
24 Oct 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288a	New director appointed	(2 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)
09 Nov 2004	AA	Accounts made up to 31 August 2004	(2 pages)
01 Oct 2004	363s	Return made up to 20/08/04; full list of members	(6 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR	(1 page)
22 Oct 2003	AA	Accounts made up to 31 August 2003	(2 pages)
20 Oct 2003	363s	Return made up to 20/08/03; full list of members	(6 pages)
30 Aug 2002	287	Registered office changed on 30/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Secretary resigned	(1 page)
30 Aug 2002	288a	New secretary appointed	(2 pages)

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