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D.U.K.E. SHEPHERD CITY POINT LIMITED

Company number 05360271

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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)
15 Feb 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 10 February 2010
15 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
15 Jan 2010 AP02 Appointment of Valsec Director Limited as a director
09 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 7 October 2009
15 Oct 2009 CH01 Director's details changed for Caroline Scott on 7 October 2009
16 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
03 Apr 2009 288a Director appointed didier michel tandy
03 Apr 2009 288b Appointment terminated director david wells
11 Feb 2009 363a Return made up to 10/02/09; full list of members
11 Feb 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
09 May 2008 225 Accounting reference date extended from 28/02/2008 to 30/06/2008
29 Feb 2008 AA Full accounts made up to 28 February 2007
11 Feb 2008 363a Return made up to 10/02/08; full list of members
08 Oct 2007 CERTNM Company name changed scarborough shepherd city point LIMITED\certificate issued on 08/10/07
26 Feb 2007 363a Return made up to 10/02/07; full list of members
15 Dec 2006 AA Full accounts made up to 28 February 2006
13 Feb 2006 363a Return made up to 10/02/06; full list of members
09 May 2005 CERTNM Company name changed broomco (3714) LIMITED\certificate issued on 09/05/05
14 Apr 2005 288a New director appointed
06 Apr 2005 288b Secretary resigned;director resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 288a New secretary appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 287 Registered office changed on 06/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ