DUKE STREET III LIMITED

Company number 03524921

Date	Type	Description	View / Download
31 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(13 pages)
01 Oct 2003	288b	Director resigned	(1 page)
10 Sep 2003	288c	Director's particulars changed	(1 page)
10 Sep 2003	288c	Director's particulars changed	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
29 May 2003	363s	Return made up to 18/05/03; full list of members	(11 pages)
03 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(14 pages)
10 Apr 2003	288b	Director resigned	(1 page)
02 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2002	287	Registered office changed on 17/07/02 from: dukes court 32 duke street st james london SW1Y 6DF	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
02 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(14 pages)
17 May 2002	363s	Return made up to 18/05/02; full list of members	(12 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed 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
01 Feb 2002	288a	New director appointed	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
11 Jun 2001	363s	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jun 2001	288c	Director's particulars changed	(1 page)
15 May 2001	288c	Director's particulars changed	(1 page)
30 Apr 2001	AA	Full group accounts made up to 31 December 2000	(14 pages)
30 Apr 2001	288b	Director resigned	(1 page)
05 Mar 2001	363s	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)