D.U.K.E. LUTON CUSTODIAN LIMITED

Company number 05730257

Date	Type	Description	View / Download
04 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(7 pages)
22 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
11 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
11 Mar 2010	CH02	Director's details changed for Valsec Director Limited on 6 March 2010	(2 pages)
11 Mar 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 6 March 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Clive John Bachmanis on 6 March 2010	(2 pages)
15 Jan 2010	AP01	Appointment of James Edward Maddy as a director	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Didier Tandy as a director	(2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 12 October 2009	(3 pages)
24 Jul 2009	288b	Appointment terminated director stephen mcbride	(1 page)
24 Jul 2009	288a	Director appointed didier michel tandy	(9 pages)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(5 pages)
10 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
09 Jan 2009	288b	Appointment terminated director paul oliver	(1 page)
09 Jan 2009	288a	Director appointed stephen paul mcbride	(7 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(3 pages)
25 Mar 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
25 Mar 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)
20 Mar 2008	288c	Director's change of particulars / teessec director LIMITED / 29/02/2008	(2 pages)
20 Feb 2008	CERTNM	Company name changed teesland luton custodian LIMITED\certificate issued on 20/02/08	(2 pages)