D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Company number 04148580

Date	Type	Description	View / Download
19 Dec 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
19 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
29 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(5 pages)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
17 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
12 May 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
30 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(5 pages)
29 Oct 2014	AP01	Appointment of Mr Fraser James Kennedy as a director on 28 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014	(1 page)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(5 pages)
25 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 25 July 2013	(1 page)
03 Jul 2013	CH01	Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
01 Feb 2013	CERTNM	Company name changed valad properties (marsh mills) LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20	(2 pages)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
01 Feb 2013	CONNOT	Change of name notice	(2 pages)
30 Nov 2012	AA	Full accounts made up to 30 June 2012	(21 pages)