- Company Overview for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED (04148580)
- Filing history for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED (04148580)
- People for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED (04148580)
- Charges for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED (04148580)
- Insolvency for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED (04148580)
- More for D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED (04148580)
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) |
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24 May 2012 | AA | Full accounts made up to 30 June 2011 | |
03 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
30 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
30 Jan 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
26 Jul 2011 | TM01 | Termination of appointment of Andrew Slipper as a director | |
26 Jul 2011 | AP01 | Appointment of Mr Robert Philip Graham Howe as a director | |
15 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
21 Dec 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 | |
07 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
21 Sep 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 | |
29 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
04 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
04 Feb 2010 | CH02 | Director's details changed for Valsec Director Limited on 26 January 2010 | |
04 Feb 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 26 January 2010 | |
15 Jan 2010 | TM01 | Termination of appointment of Didier Tandy as a director | |
15 Jan 2010 | AP01 | Appointment of Andrew Martin Slipper as a director | |
16 Oct 2009 | CH01 | Director's details changed for Didier Michel Tandy on 7 October 2009 | |
11 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
04 Sep 2009 | 288b | Appointment terminated director europa director LIMITED | |
04 Sep 2009 | 288a | Director appointed valsec director LIMITED | |
10 Aug 2009 | RESOLUTIONS |
Resolutions
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20 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
20 Feb 2009 | 288c | Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008 | |
10 Feb 2009 | 288c | Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 | |
08 Jan 2009 | 288b | Appointment terminated director marcus shepherd |