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DUKE STREET DRAGONFLIES

Company number 04835917

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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)
15 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Annual return made up to 02/07/09
08 Sep 2009 288b Appointment terminated secretary beth darwin
23 Dec 2008 288b Appointment terminated director elaine dennard
01 Dec 2008 CERTNM Company name changed duke street dragonflys\certificate issued on 03/12/08
25 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Sep 2008 363a Annual return made up to 02/07/08
16 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
27 Jul 2007 363s Annual return made up to 02/07/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
19 Sep 2006 363s Annual return made up to 02/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 288a New secretary appointed;new director appointed
12 Sep 2005 288a New director appointed
12 Sep 2005 363s Annual return made up to 02/07/05
  • 363(288) ‐ Director's particulars changed;director resigned
02 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Jun 2005 225 Accounting reference date extended from 31/07/04 to 31/08/04
13 Jul 2004 363s Annual return made up to 02/07/04
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2003 288b Director resigned
27 Jul 2003 288b Secretary resigned
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New director appointed
27 Jul 2003 288a New secretary appointed;new director appointed
27 Jul 2003 287 Registered office changed on 27/07/03 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR