- Company Overview for DUX (COMPANY SECRETARY) LIMITED (05115216)
- Filing history for DUX (COMPANY SECRETARY) LIMITED (05115216)
- People for DUX (COMPANY SECRETARY) LIMITED (05115216)
- More for DUX (COMPANY SECRETARY) LIMITED (05115216)
| 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) |
|---|---|---|---|
| 03 May 2016 | TM02 | Termination of appointment of Elizabeth Anne Baranov as a secretary on 7 December 2015 | |
| 02 Dec 2015 | TM01 | Termination of appointment of a director | |
| 01 Dec 2015 | AP01 | Appointment of Mr Shaun Kieran Brownsmith as a director on 7 October 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Christopher George Baranov as a director on 7 October 2015 | |
| 01 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 25 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 02 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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| 07 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 05 Mar 2013 | CH01 | Director's details changed | |
| 04 Mar 2013 | CH01 | Director's details changed for Mr Christopher George Baranov on 26 February 2013 | |
| 04 Mar 2013 | CH03 | Secretary's details changed for Mrs Elizabeth Anne Baranov on 26 February 2013 | |
| 13 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 13 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 11 Jun 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Mr Christopher George Baranov on 1 October 2009 | |
| 27 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 06 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
| 09 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 25 Jul 2008 | 363a | Return made up to 28/04/08; full list of members | |
| 25 Jul 2008 | 288c | Secretary's change of particulars / elizabeth baranov / 09/08/2007 |