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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 Mar 2011 AR01 Annual return made up to 26 February 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
09 Apr 2010 AA Full accounts made up to 30 June 2009
08 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 26 February 2010
08 Mar 2010 CH02 Director's details changed for Valsec Director Limited on 26 February 2010
01 Feb 2010 TM01 Termination of appointment of Cesidio Di Ciacca as a director
16 Dec 2009 CH01 Director's details changed for Martyn James Mccarthy on 7 December 2009
24 Oct 2009 CH01 Director's details changed for Martyn James Mccarthy on 12 October 2009
18 Oct 2009 CH01 Director's details changed for Mr Cesidio Martin Di Ciacca on 12 October 2009
04 Sep 2009 288b Appointment terminated director europa director LIMITED
04 Sep 2009 288a Director appointed valsec director LIMITED
20 Aug 2009 395 Duplicate mortgage certificatecharge no:5
22 Jul 2009 395 Duplicate mortgage certificatecharge no:5
18 Jul 2009 395 Duplicate mortgage certificatecharge no:8
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 6
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 8
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 12
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 14