- Company Overview for R & S DUKE LIMITED (04861719)
- Filing history for R & S DUKE LIMITED (04861719)
- People for R & S DUKE LIMITED (04861719)
- More for R & S DUKE LIMITED (04861719)
| 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) |
|---|---|---|---|
| 17 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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| 17 Aug 2015 | CH03 | Secretary's details changed for Simon George Duke on 8 August 2015 | |
| 17 Aug 2015 | CH01 | Director's details changed for Simon George Duke on 8 August 2015 | |
| 17 Aug 2015 | CH01 | Director's details changed for Rupert George Duke on 8 August 2015 | |
| 07 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 02 Dec 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 24 Aug 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 30 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 Aug 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 17 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 21 Aug 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 21 Aug 2008 | 353 | Location of register of members | |
| 31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Oct 2007 | RESOLUTIONS |
Resolutions
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| 19 Sep 2007 | 363a | Return made up to 08/08/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Sep 2006 | 363a | Return made up to 08/08/06; full list of members | |
| 24 Aug 2005 | 363s | Return made up to 08/08/05; full list of members |