DUKE STREET III LIMITED

Company number 03524921

Date	Type	Description	View / Download
30 Jul 2009	288c	Director's change of particulars / iain kennedy / 24/07/2009	(1 page)
22 May 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(12 pages)
04 Nov 2008	288c	Director's change of particulars / peter taylor / 27/10/2008	(1 page)
04 Nov 2008	288c	Director's change of particulars / thomas scott / 27/10/2008	(1 page)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 01/10/2008	(5 pages)
29 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA	(1 page)
30 Jul 2008	CERTNM	Company name changed duke street capital iii LIMITED\certificate issued on 05/08/08	(2 pages)
25 Jun 2008	363s	Return made up to 18/05/08; no change of members	(9 pages)
16 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(12 pages)
21 Aug 2007	288a	New secretary appointed	(3 pages)
21 Aug 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	363s	Return made up to 18/05/07; no change of members	(9 pages)
06 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(13 pages)
13 Apr 2007	288b	Director resigned	(1 page)
05 Jun 2006	363s	Return made up to 18/05/06; full list of members	(9 pages)
07 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(13 pages)
11 Nov 2005	288b	Director resigned	(1 page)
26 Oct 2005	288c	Director's particulars changed	(1 page)
26 Oct 2005	288c	Director's particulars changed	(1 page)
26 May 2005	363s	Return made up to 18/05/05; full list of members	(10 pages)
22 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(13 pages)
08 Sep 2004	288c	Director's particulars changed	(1 page)
28 May 2004	363s	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)