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DUSKHAVEN LIMITED

Company number 03230239

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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)
03 Sep 2001 MA Memorandum and Articles of Association
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 AA Full accounts made up to 31 March 2000
14 Aug 2001 288a New director appointed
25 May 2001 288b Director resigned
12 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
03 Aug 2000 363s Return made up to 26/07/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
25 Nov 1999 244 Delivery ext'd 3 mth 31/03/99
18 Aug 1999 AA Full accounts made up to 31 March 1998
03 Aug 1999 363s Return made up to 26/07/99; no change of members
08 Jun 1999 288a New director appointed
08 Jun 1999 288b Director resigned
07 May 1999 287 Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE
08 Dec 1998 244 Delivery ext'd 3 mth 31/03/98
10 Nov 1998 288b Director resigned
14 Sep 1998 363a Return made up to 26/07/98; full list of members
14 Sep 1998 123 £ nc 100/5000000 12/12/96
06 May 1998 AA Full accounts made up to 31 March 1997
03 Apr 1998 288a New director appointed
03 Apr 1998 288b Director resigned
01 Feb 1998 244 Delivery ext'd 3 mth 31/03/97
17 Oct 1997 363s Return made up to 26/07/97; full list of members
17 Jul 1997 288a New director appointed
17 Jul 1997 288b Director resigned