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D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED

Company number 06025996

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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)
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
25 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 25 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Feb 2013 CERTNM Company name changed valad oldham custodian no. 2 LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2012-12-20
01 Feb 2013 NM06 Change of name with request to seek comments from relevant body
01 Feb 2013 CONNOT Change of name notice
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
03 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
08 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 12 December 2009
17 Dec 2009 CH02 Director's details changed for Valsec Director Limited on 12 December 2009
18 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 12 October 2009