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DUKES HEAD 1988 LIMITED

Company number 02194834

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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)
23 Jan 1998 288a New director appointed
29 Dec 1997 AA Full accounts made up to 1 March 1997
02 Sep 1997 363s Return made up to 24/08/97; full list of members
22 Dec 1996 AA Full accounts made up to 2 March 1996
05 Sep 1996 363s Return made up to 24/08/96; full list of members
08 Dec 1995 AA Full accounts made up to 25 February 1995
31 Aug 1995 363s Return made up to 24/08/95; no change of members
05 Dec 1994 287 Registered office changed on 05/12/94 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/94 from: sovereign house 212-224 shaftesbury avenue london WC2H 8HQ
04 Oct 1994 287 Registered office changed on 04/10/94 from: stella house diplocks way hailsham east sussex BN27 3JF
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Request DocumentRegistered office changed on 04/10/94 from: stella house diplocks way hailsham east sussex BN27 3JF
27 Sep 1994 AA Full accounts made up to 26 February 1994
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Request DocumentFull accounts made up to 26 February 1994
13 Sep 1994 363s Return made up to 24/08/94; no change of members
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Request DocumentReturn made up to 24/08/94; no change of members
10 Nov 1993 AA Full accounts made up to 27 February 1993
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Request DocumentFull accounts made up to 27 February 1993
08 Sep 1993 363s Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
01 Oct 1992 363s Return made up to 24/08/92; no change of members
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Request DocumentReturn made up to 24/08/92; no change of members
06 Jul 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
26 Sep 1991 363b Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
15 Jul 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
29 Nov 1990 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
19 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1989 AA Full accounts made up to 25 February 1989
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Request DocumentFull accounts made up to 25 February 1989
19 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
07 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association