DUKE STREET III LIMITED

Company number 03524921

Date	Type	Description	View / Download
09 Feb 2001	288a	New director appointed	(2 pages)
21 Jul 2000	288c	Director's particulars changed	(1 page)
24 May 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
23 Mar 2000	363s	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
25 Nov 1999	288a	New director appointed	(2 pages)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
09 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	363s	Return made up to 10/03/99; full list of members	(15 pages)
13 Jan 1999	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
13 Jan 1999	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
13 Jan 1999	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
13 Jan 1999	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
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
25 Jun 1998	88(2)R	Ad 17/06/98--------- £ si 495000@1=495000 £ ic 5000/500000	(2 pages)
25 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Jun 1998	287	Registered office changed on 10/06/98 from: 41 tower hill london EC3N 4HA 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
05 Jun 1998	CERTNM	Company name changed deltajade LIMITED\certificate issued on 05/06/98	(2 pages)
20 Apr 1998	288a	New director appointed	(5 pages)
20 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	288a	New director appointed	(3 pages)
20 Apr 1998	288a	New director appointed	(3 pages)