DUKEMINSTER (UG) LIMITED

Company number 03471080

Date	Type	Description	View / Download
03 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
02 Dec 2004	363a	Return made up to 25/11/04; full list of members	(5 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288b	Director resigned	(1 page)
25 Feb 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
05 Dec 2003	363a	Return made up to 25/11/03; full list of members	(5 pages)
23 Aug 2003	287	Registered office changed on 23/08/03 from: 6 upper grosvenor street london W1X 9PA	(1 page)
28 Jul 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
03 May 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
09 Jan 2003	288c	Secretary's particulars changed	(1 page)
09 Jan 2003	363a	Return made up to 25/11/02; full list of members	(5 pages)
07 Jun 2002	288c	Director's particulars changed	(1 page)
22 May 2002	AA	Full accounts made up to 30 June 2001	(11 pages)
28 Nov 2001	363a	Return made up to 25/11/01; full list of members	(5 pages)
02 Aug 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
26 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
29 Nov 2000	363a	Return made up to 25/11/00; full list of members	(5 pages)
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
03 Dec 1999	363a	Return made up to 25/11/99; full list of members	(11 pages)
09 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
08 Mar 1999	395	Particulars of mortgage/charge	(3 pages)