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D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Company number 04045874

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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)
24 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 26 pages (26 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements directors authority 19/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreements directors authority 19/03/2012 - link opens in a new window - 9 pages (9 pages)
14 Dec 2011	MG01	Duplicate mortgage certificatecharge no:3	View PDF Duplicate mortgage certificatecharge no:3 - link opens in a new window - 8 pages (8 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2011	CH01	Director's details changed for Mr Andrew Paul Richardson on 22 July 2011	View PDF Director's details changed for Mr Andrew Paul Richardson on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	CH02	Director's details changed for Valsec Director Limited on 28 July 2010	View PDF Director's details changed for Valsec Director Limited on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 28 July 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 27 pages (27 pages)
18 Jan 2010	TM01	Termination of appointment of Didier Tandy as a director	View PDF Termination of appointment of Didier Tandy as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	TM01	Termination of appointment of Stanley Quek as a director	View PDF Termination of appointment of Stanley Quek as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP01	Appointment of James Edward Maddy as a director	View PDF Appointment of James Edward Maddy as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 December 2009	View PDF Director's details changed for Martyn James Mccarthy on 7 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	CH01	Director's details changed for Andrew Paul Richardson on 22 October 2009	View PDF Director's details changed for Andrew Paul Richardson on 22 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Oct 2009	CH01	Director's details changed for Dr Stanley Swee Han Quek on 12 October 2009	View PDF Director's details changed for Dr Stanley Swee Han Quek on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Oct 2009	CH01	Director's details changed for Martyn James Mccarthy on 12 October 2009	View PDF Director's details changed for Martyn James Mccarthy on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 12 October 2009	View PDF Director's details changed for Didier Michel Tandy on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Oct 2009	CH01	Director's details changed for Andrew Paul Richardson on 12 October 2009	View PDF Director's details changed for Andrew Paul Richardson on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Sep 2009	288b	Appointment terminated director europa director LIMITED	View PDF Appointment terminated director europa director LIMITED - link opens in a new window - 1 page (1 page)
04 Sep 2009	288a	Director appointed valsec director LIMITED	View PDF Director appointed valsec director LIMITED - link opens in a new window - 1 page (1 page)

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