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DUTYSHEET LIMITED

Company number 06034879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2009 225 Accounting reference date extended from 30/09/2008 to 31/01/2009
19 Jan 2009 363a Return made up to 20/12/08; full list of members
19 Jan 2009 288c Director's change of particulars / benjamin hayes / 01/12/2008
22 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
16 Sep 2008 225 Accounting reference date shortened from 31/12/2007 to 30/09/2007
08 Jan 2008 363a Return made up to 20/12/07; full list of members
23 Mar 2007 123 Nc inc already adjusted 26/01/07
05 Mar 2007 88(2)R Ad 26/01/07--------- £ si 298@1=298 £ ic 2/300
05 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re approv app file form 26/01/07
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 287 Registered office changed on 22/01/07 from: certax accounting (nw surrey) 6 the orchard lightwater GU18 5YS
06 Jan 2007 288b Director resigned
06 Jan 2007 287 Registered office changed on 06/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Jan 2007 288b Secretary resigned
20 Dec 2006 NEWINC Incorporation