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DJUKE LIMITED

Company number 08548257

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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 Mar 2017 AP01 Appointment of Mrs Paula Anne Mcmillan as a director on 23 February 2017
05 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Oct 2016 MR01 Registration of charge 085482570001, created on 4 October 2016
12 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 100
07 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
29 Apr 2014 TM01 Termination of appointment of Stephen Byrne as a director
15 Apr 2014 AD01 Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 15 April 2014
16 Aug 2013 AP01 Appointment of Cameron Mcmillan as a director
16 Aug 2013 AP01 Appointment of Stephen William Byrne as a director
14 Aug 2013 AP01 Appointment of Cameron Mcmillan as a director
14 Aug 2013 AP01 Appointment of Mr Stephen William Byrne as a director
08 Aug 2013 TM01 Termination of appointment of Joe Bedford as a director
08 Aug 2013 TM01 Termination of appointment of James Waddell as a director
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 2
06 Aug 2013 CERTNM Company name changed stevton (no.551) LIMITED\certificate issued on 06/08/13
  • RES15 ‐ Change company name resolution on 2013-07-30
06 Aug 2013 CONNOT Change of name notice
29 May 2013 NEWINC Incorporation