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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)
04 Oct 2004 AA Full accounts made up to 29 February 2004
08 Sep 2004 AUD Auditor's resignation
23 Jun 2004 288c Director's particulars changed
01 Apr 2004 363s Return made up to 26/02/04; full list of members
31 Mar 2004 288b Secretary resigned
28 Jan 2004 288a New director appointed
22 Nov 2003 288a New director appointed
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 CERTNM Company name changed sdg (holdings) PLC\certificate issued on 31/10/03
07 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
01 Oct 2003 AA Group of companies' accounts made up to 28 February 2003
12 Sep 2003 288a New secretary appointed
04 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 2002 CERTNM Company name changed teesland developments (holdings) PLC\certificate issued on 29/11/02
12 Sep 2002 288a New director appointed
12 Sep 2002 288a New director appointed
14 May 2002 SA Statement of affairs
14 May 2002 88(2)R Ad 28/02/02--------- £ si 96673@1=96673 £ ic 2/96675
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 May 2002 288a New secretary appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed
14 May 2002 288a New director appointed