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DUSZA LIMITED

Company number 05570402

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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)
26 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 CH01 Director's details changed for Mr Richard Geddes on 19 December 2013
07 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012 SH08 Change of share class name or designation
13 Apr 2012 CC04 Statement of company's objects
13 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 CH01 Director's details changed for Mr Stephen Clark on 4 October 2011
04 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Louise Seager as a director
15 Jun 2011 TM02 Termination of appointment of Louise Seager as a secretary
08 Apr 2011 AD01 Registered office address changed from 28 Grove Road Poole BH12 3LG on 8 April 2011
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Nov 2010 AP01 Appointment of Mr Richard Geddes as a director
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Stephen Clark on 21 September 2010
12 Oct 2010 CH01 Director's details changed for Louise Jane Seager on 21 September 2010