THE DUKE OF CLARENCE (LUTON) LIMITED

Company Documents

DateDescription
23/06/1423 June 2014 Annual return made up to 31 March 2014 with full list of shareholders

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES MARTIN / 01/04/2010

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/07/131 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/09/1226 September 2012 DISS40 (DISS40(SOAD))

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25/09/1225 September 2012 FIRST GAZETTE

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25/09/1225 September 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
144 MIDLAND ROAD
LUTON
BEDFORDSHIRE
LU2 0BL

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17/08/1117 August 2011 Annual return made up to 30 May 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/07/1016 July 2010 APPOINTMENT TERMINATED, SECRETARY REID & CO PROFESSIONAL SERVICES LIMITED

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16/07/1016 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MARTIN / 30/05/2010

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
144A MIDLAND ROAD
LUTON
BEDFORDSHIRE
LU2 0BL

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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03/01/093 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/0830 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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