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D.U.K.E. (CHEETHAM HILL) LIMITED

Company number 06456276

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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)
07 Jan 2010 CH02 Director's details changed for Valsec Director Limited on 18 December 2009
07 Jan 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 18 December 2009
17 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 12 October 2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 288b Appointment terminated director europa director LIMITED
04 Sep 2009 288a Director appointed valsec director LIMITED
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor accession deed 29/07/2009
16 Apr 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 288a Director appointed didier michel tandy
08 Jan 2009 288b Appointment terminated director marcus shepherd
06 Jan 2009 363a Return made up to 18/12/08; full list of members
06 Jan 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
04 Sep 2008 288a Director appointed marcus owen shepherd
09 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
18 Dec 2007 NEWINC Incorporation