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D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

Company number 04382219

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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 NM06 Change of name with request to seek comments from relevant body
01 Feb 2013 CONNOT Change of name notice
30 Nov 2012 AA Full accounts made up to 30 June 2012
21 Aug 2012 CH01 Director's details changed for Mr Martyn James Mccarthy on 30 April 2012
24 May 2012 AA Full accounts made up to 30 June 2011
05 Apr 2012 MG01 Duplicate mortgage certificatecharge no:24
05 Apr 2012 MG01 Duplicate mortgage certificatecharge no:16
02 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 31
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 27
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 29
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 28
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 16
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 17
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 19
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 18
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 26
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 20
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 21
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 22
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 23
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 24
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 25
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 30
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreeements directors authority 19/03/2012
12 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders