- Company Overview for DU360 LIMITED (06362015)
- Filing history for DU360 LIMITED (06362015)
- People for DU360 LIMITED (06362015)
- More for DU360 LIMITED (06362015)
| 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) |
|---|---|---|---|
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 19 Sep 2014 | CH01 | Director's details changed for Mr Kevin Drew on 19 September 2014 | |
| 19 Sep 2014 | AD01 | Registered office address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 19 September 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 07 May 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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| 07 May 2014 | RESOLUTIONS |
Resolutions
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| 16 Oct 2013 | AR01 | Annual return made up to 5 September 2013 with full list of shareholders | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 26 Sep 2012 | CH01 | Director's details changed for Mr Patrick Lawton on 26 September 2012 | |
| 26 Sep 2012 | CH03 | Secretary's details changed for Sara Driscoll on 26 September 2012 | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Feb 2012 | AD01 | Registered office address changed from Suite 4, 54 Epsom Road Guildford Surrey GU1 3LF on 9 February 2012 | |
| 03 Oct 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 11 Nov 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 Nov 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 21 Nov 2008 | 288a | Director appointed mr kevin drew | |
| 05 Sep 2007 | NEWINC | Incorporation |