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D.U.K.E. & KENT ESTATES LIMITED

Company number 04114371

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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)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreeements directors authority 19/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various agreeements directors authority 19/03/2012 - link opens in a new window - 14 pages (14 pages)
05 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Accession deed to inter creditor agreement 11/03/2011	View PDF Resolutions RES13 ‐ Accession deed to inter creditor agreement 11/03/2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 16 pages (16 pages)
10 Mar 2011	AP02	Appointment of Valsec Director Limited as a director	View PDF Appointment of Valsec Director Limited as a director - 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 - 16 pages (16 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)
02 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 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)
06 Apr 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 - 16 pages (16 pages)
15 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)
15 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)
26 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 21 November 2009	View PDF Secretary's details changed for Valad Secretarial Services Limited on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
16 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)
16 Oct 2009	CH01	Director's details changed for John Hawkins on 12 October 2009	View PDF Director's details changed for John Hawkins on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
24 Nov 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Nov 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 15 pages (15 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	View PDF Accounting reference date extended from 28/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
30 Nov 2007	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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