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DUKE AND DUKE LIMITED

Company number 05163811

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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)
17 Jul 2009 288c Director's change of particulars / steven tranter / 01/10/2008
17 Jul 2009 363a Return made up to 25/06/09; change of members
22 Dec 2008 88(2) Ad 07/08/08\gbp si 10500@1=10500\gbp ic 1/10501\
05 Dec 2008 363s Return made up to 25/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
26 Aug 2008 AA Full accounts made up to 30 June 2007
27 Sep 2007 363s Return made up to 25/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2007 287 Registered office changed on 04/07/07 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
05 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 88(2)R Ad 28/02/06--------- £ si 10000@1
17 Oct 2006 88(2)R Ad 15/05/06--------- £ si 4000@1
17 Oct 2006 88(3) Particulars of contract relating to shares
17 Oct 2006 88(2)R Ad 15/05/06-05/10/06 £ si 545999@1
27 Jul 2006 363a Return made up to 25/06/06; full list of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB
27 Jul 2006 288c Director's particulars changed
27 Jul 2006 288c Director's particulars changed
27 Jul 2006 288c Secretary's particulars changed
29 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
04 Jul 2005 363s Return made up to 25/06/05; full list of members
25 Apr 2005 123 Nc inc already adjusted 04/01/05
25 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 288a New director appointed
18 Mar 2005 288a New director appointed
17 Sep 2004 CERTNM Company name changed traditional options LIMITED\certificate issued on 17/09/04
25 Jun 2004 NEWINC Incorporation