DUKES ROAD LIMITED

Company number 03121994

Date	Type	Description	View / Download
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
12 Mar 2009	288a	Secretary appointed david francis fuller	(1 page)
11 Mar 2009	288b	Appointment terminated secretary sarah ghinn	(1 page)
22 Jan 2009	363a	Return made up to 03/11/08; full list of members	(4 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
10 Oct 2008	88(2)	Ad 18/09/08\gbp si 20000@1=20000\gbp ic 2/20002\	(2 pages)
10 Oct 2008	123	Nc inc already adjusted 18/09/08	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Sep 2008	288a	Director appointed alain gustave paul millet	(1 page)
03 Sep 2008	288a	Director appointed tom julian lynall wills	(1 page)
03 Sep 2008	288b	Appointment terminated director kevin chapman	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 May 2008	288b	Appointment terminated director steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
07 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
07 May 2008	288a	Director appointed erik henry klotz	(1 page)
10 Dec 2007	363a	Return made up to 03/11/07; full list of members	(2 pages)
10 Dec 2007	288a	New director appointed	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
31 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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