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D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED

Company number 06025993

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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 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 12 October 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 288b Appointment terminated director paul oliver
08 Jan 2009 288a Director appointed didier michel tandy
17 Dec 2008 363a Return made up to 12/12/08; full list of members
17 Dec 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
17 Dec 2008 288c Director's change of particulars / teessec director LIMITED / 29/02/2008
18 Oct 2008 CERTNM Company name changed teesland idg sutton custodian no. 1 LIMITED\certificate issued on 21/10/08
29 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Jan 2008 363a Return made up to 12/12/07; full list of members
29 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 395 Particulars of mortgage/charge
17 Aug 2007 288c Director's particulars changed
28 Apr 2007 288a New director appointed
12 Dec 2006 NEWINC Incorporation