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D.U.K.E. PROPERTIES (UK) LIMITED

Company number SC226704

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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 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 11
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of financing agreements 30/06/2009
13 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
13 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
07 Jul 2009 288b Appointment terminated director stephen mcbride
28 Apr 2009 AA Full accounts made up to 30 June 2008
16 Jan 2009 363a Return made up to 04/01/09; full list of members
16 Jan 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
16 Jan 2009 288c Director's change of particulars / europa director / 04/01/2009
28 May 2008 288b Appointment terminated director cesidio di ciacca
28 May 2008 288a Director appointed europa director
28 May 2008 288b Appointment terminated director rachel robertson
28 May 2008 288b Appointment terminated director kevin mccabe
17 Mar 2008 287 Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES
16 Jan 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
14 Jan 2008 363a Return made up to 04/01/08; full list of members
04 Jan 2008 AA Full accounts made up to 28 February 2007
26 Sep 2007 CERTNM Company name changed ancient mariner properties limit ed\certificate issued on 26/09/07
08 Sep 2007 288b Director resigned
23 Jul 2007 288b Director resigned
04 May 2007 AUD Auditor's resignation
25 Jan 2007 363a Return made up to 04/01/07; full list of members
16 Nov 2006 288c Director's particulars changed
24 Oct 2006 AA Full accounts made up to 28 February 2006
05 Apr 2006 288c Director's particulars changed