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DUPLO INTERNATIONAL LIMITED

Company number 05692860

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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)
29 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Glyn Adrian Nutting on 31 January 2010
17 Feb 2010 CH01 Director's details changed for Christophe Laurent Bourreau on 31 January 2010
17 Feb 2010 CH01 Director's details changed for Tokio Sakamoto on 31 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Michael John Beneke on 31 January 2010
17 Feb 2010 CH01 Director's details changed for Philip William Greenhalgh on 31 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Alan David John Greenhalgh on 31 January 2010
17 Feb 2010 CH01 Director's details changed for Mr Robin David Vincent Greenhalgh on 31 January 2010
17 Feb 2010 CH03 Secretary's details changed for Glyn Adrian Nutting on 31 January 2010
04 Nov 2009 TM01 Termination of appointment of Dominic Quennell as a director
22 Oct 2009 AA Group of companies' accounts made up to 31 May 2009
06 Feb 2009 363a Return made up to 31/01/09; full list of members
24 Nov 2008 AA Group of companies' accounts made up to 31 May 2008
15 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Nov 2007 AA Group of companies' accounts made up to 31 May 2007
25 Oct 2007 288c Director's particulars changed
18 Aug 2007 225 Accounting reference date extended from 31/01/07 to 31/05/07
19 Feb 2007 363s Return made up to 31/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2006 288a New director appointed
19 Jun 2006 88(2)R Ad 31/05/06--------- £ si 1516891@1=1516891 £ ic 300000/1816891
19 Jun 2006 SA Statement of affairs
17 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 395 Particulars of mortgage/charge
12 Jun 2006 88(2)R Ad 30/05/06--------- £ si 299998@1=299998 £ ic 2/300000