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DUKES ROAD LIMITED

Company number 03121994

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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)
15 Nov 2011 CH01 Director's details changed for Mr Richard James Sunley Tice on 14 November 2011
15 Nov 2011 CH01 Director's details changed for Mr Erik Henry Klotz on 14 November 2011
17 May 2011 AA Full accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
01 Sep 2010 TM01 Termination of appointment of Tom Wills as a director
01 Sep 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
30 Jul 2010 CH01 Director's details changed for John Howard Whiteley on 21 July 2010
18 May 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 SH06 Cancellation of shares. Statement of capital on 4 March 2010
  • GBP 18,382
04 Mar 2010 SH03 Purchase of own shares.
08 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 8 February 2010
26 Jan 2010 AP01 Appointment of Mr Erik Henry Klotz as a director
26 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
18 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Dec 2009 SH20 Statement by directors
22 Dec 2009 CAP-SS Solvency statement dated 22/12/09
22 Dec 2009 SH19 Statement of capital on 22 December 2009
  • GBP 20,002
22 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account by £3,402,000 22/12/2009
21 Dec 2009 TM01 Termination of appointment of Erik Klotz as a director
07 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
26 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009