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D.U.K.E. LUTON LIMITED

Company number 06026016

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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)
22 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
22 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
18 Jan 2010	TM01	Termination of appointment of Didier Tandy as a director	View PDF Termination of appointment of Didier Tandy as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AP01	Appointment of James Edward Maddy as a director	View PDF Appointment of James Edward Maddy as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH02	Director's details changed for Valsec Director Limited on 12 December 2009	View PDF Director's details changed for Valsec Director Limited on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 12 December 2009	View PDF Secretary's details changed for Valad Secretarial Services Limited on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 12 October 2009	View PDF Director's details changed for Didier Michel Tandy on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor accession deed 29/07/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor accession deed 29/07/2009 - link opens in a new window - 8 pages (8 pages)
24 Jul 2009	288b	Appointment terminated director stephen mcbride	View PDF Appointment terminated director stephen mcbride - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed didier michel tandy	View PDF Director appointed didier michel tandy - link opens in a new window - 9 pages (9 pages)
18 May 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
08 Jan 2009	288b	Appointment terminated director paul oliver	View PDF Appointment terminated director paul oliver - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed stephen paul mcbride	View PDF Director appointed stephen paul mcbride - link opens in a new window - 7 pages (7 pages)
18 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	288c	Director's change of particulars / teessec director LIMITED / 29/02/2008	View PDF Director's change of particulars / teessec director LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	CERTNM	Company name changed teesland luton LIMITED\certificate issued on 20/02/08	View PDF Company name changed teesland luton LIMITED\certificate issued on 20/02/08 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 2 pages (2 pages)

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