DUKES MANOR MANAGEMENT COMPANY NO 3 LIMITED

Company number 04490754

Date	Type	Description	View / Download
20 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 8	(6 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 8	(6 pages)
25 Jul 2014	TM02	Termination of appointment of Hml Guthrie Hml Guthrie as a secretary on 27 January 2014	(1 page)
03 Jul 2014	TM02	Termination of appointment of a secretary	(1 page)
02 Jul 2014	AP04	Appointment of Hml Company Secretary Services as a secretary	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mrs Doreen Smith on 2 July 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mr Alan Ellis on 2 July 2014	(2 pages)
30 May 2014	CH04	Secretary's details changed	(1 page)
28 May 2014	CH04	Secretary's details changed	(1 page)
13 May 2014	CH03	Secretary's details changed for Hml Guthrie Hml Guthrie on 12 May 2014	(1 page)
13 May 2014	AD01	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 13 May 2014	(1 page)
12 Mar 2014	AP01	Appointment of Mrs Doreen Smith as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Alan Ellis as a director	(2 pages)
27 Jan 2014	AP03	Appointment of Hml Guthrie Hml Guthrie as a secretary	(2 pages)
27 Jan 2014	AD01	Registered office address changed from 2 the Heywoods Chester CH2 2RA United Kingdom on 27 January 2014	(1 page)
19 Dec 2013	TM02	Termination of appointment of Cosec Management Services Ltd as a secretary	(1 page)
19 Dec 2013	TM01	Termination of appointment of Jonathan Edwards as a director	(1 page)
19 Dec 2013	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 19 December 2013	(1 page)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
10 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
25 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(4 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
30 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(15 pages)