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D.U.K.E. LUTON CUSTODIAN LIMITED

Company number 05730257

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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)
17 Aug 2007 288c Director's particulars changed
23 Mar 2007 363a Return made up to 06/03/07; full list of members
03 Feb 2007 395 Particulars of mortgage/charge
03 Feb 2007 395 Particulars of mortgage/charge
25 Jul 2006 288a New director appointed
18 Jul 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
11 Jul 2006 88(2)R Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2
11 Jul 2006 287 Registered office changed on 11/07/06 from: 40 tower hill london EC3N 4DX
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
26 May 2006 CERTNM Company name changed stillness 833 LIMITED\certificate issued on 26/05/06
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 NEWINC Incorporation