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DUKE GEDEN DESIGN LTD

Company number 08553896

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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)
05 Sep 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 10	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 10 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	CH01	Director's details changed for Mr Alan Gordon Duke on 28 February 2014	View PDF Director's details changed for Mr Alan Gordon Duke on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Sep 2014	TM01	Termination of appointment of Karen Jean Ward as a director on 8 August 2014	View PDF Termination of appointment of Karen Jean Ward as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2014	AD01	Registered office address changed from The Old Vicarage 36 High Street Kenilworth Warwickshire CV8 1LZ to Flat 12 Saint Marys House 417 Broad Lane Coventry CV5 7AX on 20 September 2014	View PDF Registered office address changed from The Old Vicarage 36 High Street Kenilworth Warwickshire CV8 1LZ to Flat 12 Saint Marys House 417 Broad Lane Coventry CV5 7AX on 20 September 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 34 pages (34 pages)

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