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DUKEMINSTER (UG) LIMITED

Company number 03471080

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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 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
15 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
05 Apr 2013 AA Full accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 30 June 2011
07 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of Benjamin Daniel Perahia as a director
30 Mar 2011 AA Full accounts made up to 30 June 2010
01 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
12 Feb 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
10 Oct 2009 AA Full accounts made up to 30 June 2008
16 Sep 2009 288a Secretary appointed derek george ross
22 Dec 2008 363a Return made up to 25/11/08; full list of members
09 Jan 2008 AA Full accounts made up to 30 June 2007
11 Dec 2007 353 Location of register of members
11 Dec 2007 363a Return made up to 25/11/07; full list of members
06 Jan 2007 363a Return made up to 25/11/06; full list of members
02 Jan 2007 AA Full accounts made up to 30 June 2006
18 Apr 2006 288c Secretary's particulars changed
11 Apr 2006 AA Full accounts made up to 30 June 2005
09 Dec 2005 363a Return made up to 25/11/05; full list of members
28 Jun 2005 AA Full accounts made up to 30 June 2004