DUKE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/07/1417 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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23/06/1223 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/07/119 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR APPOINTED MR DESMOND NICHOLAS JAMES BODINGTON

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY ANNE CONNELLY

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05/07/115 July 2011 SECRETARY APPOINTED MR MICHAEL SAMUEL PRESTON

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/07/108 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/07/0918 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/07/0814 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
6 LONDON STREET
LONDON
W2 1HR

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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13/08/9713 August 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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24/07/9624 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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17/07/9517 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/9517 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9527 April 1995 EXEMPTION FROM APPOINTING AUDITORS 29/07/94

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27/04/9527 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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15/08/9415 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9413 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/07/9322 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/9322 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9322 June 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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