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D.U.K.E. (ENFIELD) LIMITED

Company number 01570577

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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)
18 Jan 2010 AP01 Appointment of James Edward Maddy as a director
30 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 22 October 2009
18 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 12 October 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 14
04 Sep 2009 288b Appointment terminated director europa director LIMITED
04 Sep 2009 288a Director appointed valsec director LIMITED
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor accession deed 29/07/2009
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Jul 2009 363a Return made up to 04/07/09; full list of members
11 May 2009 363a Return made up to 04/07/08; full list of members
08 May 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 12/03/2008
16 Apr 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 288a Director appointed didier michel tandy
08 Jan 2009 288b Appointment terminated director marcus shepherd
04 Sep 2008 288a Director appointed marcus owen shepherd
03 Mar 2008 AA Full accounts made up to 28 February 2007
13 Feb 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
18 Sep 2007 CERTNM Company name changed sdg (enfield) LIMITED\certificate issued on 18/09/07
18 Jul 2007 363a Return made up to 04/07/07; full list of members
04 Jan 2007 AA Full accounts made up to 28 February 2006
10 Jul 2006 363a Return made up to 04/07/06; full list of members
04 Jan 2006 AA Full accounts made up to 28 February 2005
06 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2005 288a New director appointed
14 Jun 2005 288b Director resigned