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DUX (COMPANY SECRETARY) LIMITED

Company number 05115216

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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)
25 Jul 2008 288c Director's change of particulars / christopher baranov / 09/08/2007
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Apr 2007 363a Return made up to 28/04/07; full list of members
10 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
18 May 2006 363s Return made up to 28/04/06; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
30 Jun 2005 363s Return made up to 28/04/05; full list of members
26 Jul 2004 287 Registered office changed on 26/07/04 from: c/o rickaby and co 26 lower kings road berkhamsted hertfordshire HP4 2AB
14 May 2004 288a New director appointed
14 May 2004 288a New secretary appointed
14 May 2004 287 Registered office changed on 14/05/04 from: 26 lower kings road berkhamsted herts HP4 2AB
14 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288b Director resigned
28 Apr 2004 NEWINC Incorporation