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DUKE UK LIMITED

Company number 05604818

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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)
01 Oct 2007 287 Registered office changed on 01/10/07 from: 179 great portland street london W1W 5LS
01 Oct 2007 288b Secretary resigned
01 Oct 2007 288a New secretary appointed
14 Sep 2007 AA Accounts for a small company made up to 31 December 2006
10 Dec 2006 363s Return made up to 27/10/06; full list of members
02 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
24 Feb 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
24 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 CERTNM Company name changed finlaw 505 LIMITED\certificate issued on 13/02/06
12 Jan 2006 288b Director resigned
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
27 Oct 2005 NEWINC Incorporation