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

Company number 04270040

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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)
01 Feb 2013	CERTNM	Company name changed valad (wandsworth) LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20	View PDF Company name changed valad (wandsworth) LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 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)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH02	Director's details changed for Valsec Director Limited on 14 August 2010	View PDF Director's details changed for Valsec Director Limited on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH02	Director's details changed for Esplanade Director Limited on 14 August 2010	View PDF Director's details changed for Esplanade Director Limited on 14 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 14 August 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 14 August 2010 - link opens in a new window - 2 pages (2 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	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)
09 Jan 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 - 15 pages (15 pages)
30 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 1 October 2009	View PDF Director's details changed for Didier Michel Tandy on 1 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)
19 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 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 - 17 pages (17 pages)
19 Jan 2009	288a	Director appointed esplanade director LIMITED	View PDF Director appointed esplanade director LIMITED - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	288b	Appointment terminated director marcus shepherd	View PDF Appointment terminated director marcus shepherd - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed didier michel tandy	View PDF Director appointed didier michel tandy - link opens in a new window - 9 pages (9 pages)
04 Sep 2008	288a	Director appointed marcus owen shepherd	View PDF Director appointed marcus owen shepherd - link opens in a new window - 6 pages (6 pages)

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