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DUK HAULAGE LIMITED

Company number 07043647

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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)
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Dec 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
08 Apr 2010 AD01 Registered office address changed from Victoria House 2 Grove Road Fareham Fareham PO16 7TE United Kingdom on 8 April 2010
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 15/10/2009
17 Dec 2009 AP01 Appointment of Stephanie Jane Langton as a director
17 Dec 2009 AP01 Appointment of Andrew Martin Butler as a director
17 Dec 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 100
21 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
19 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
15 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted