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D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219) is a dissolved UK company. incorporated on 26 February 2002. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED has been registered for 24 years. Current directors include STONEWEG UK DIRECTOR LIMITED, MADDY, James Edward.

Company Number
04382219
Status
dissolved
Type
ltd
Incorporated
26 February 2002
Age
24 years
Address
KROLL ADVISORY LTD, London, SE1 9SG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
STONEWEG UK DIRECTOR LIMITED, MADDY, James Edward
SIC Codes
64209

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Introduction
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Updated On: 27/07/2026
D

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED is an dissolved company incorporated on 26 February 2002 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED was registered 24 years ago.(SIC: 64209)

Status

dissolved

Active since 24 years ago

Company No

04382219

LTD Company

Age

24 Years

Incorporated 26 February 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 1 October 2003 (22 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 22 January 2025 (1 year ago)
Submitted on 8 March 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

VALAD PROPERTY HOLDINGS (UK) LIMITED
From: 11 October 2007To: 1 February 2013
SCARBOROUGH PROPERTY HOLDINGS LIMITED
From: 14 June 2007To: 11 October 2007
SCARBOROUGH PROPERTY HOLDINGS PLC
From: 31 October 2003To: 14 June 2007
SDG (HOLDINGS) PLC
From: 29 November 2002To: 31 October 2003
TEESLAND DEVELOPMENTS (HOLDINGS) PLC
From: 26 February 2002To: 29 November 2002
Contact
Address

KROLL ADVISORY LTD The Shard 32 London Bridge Street London, SE1 9SG,

Timeline

60 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
Feb 02
Director Left
Jan 10
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 19
Director Joined
Feb 19
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

EUROPA DIRECTOR LIMITED

Resigned
Europa House, ScarboroughYO11 2AQ
Corporate director
Appointed 14 Aug 2007
Resigned 01 Sept 2009

STONEWEG UK DIRECTOR LIMITED

Active
Minerva House, LeedsLS1 5PS
Corporate director
Appointed 01 Sept 2009

MCCABE, Simon Charles

Resigned
The White House, ScarboroughYO11 2UQ
Born October 1977
Director
Appointed 17 Aug 2006
Resigned 09 Jul 2007

ROBERTSON, Ian

Resigned
5 Boswall Road, EdinburghEH5 3RH
Born March 1949
Director
Appointed 17 Oct 2003
Resigned 09 Jul 2007

MCCABE, Kevin Charles

Resigned
Avenue Louise 541 Ascot Apartments, Bruxelles
Born April 1948
Director
Appointed 28 Feb 2002
Resigned 09 Jul 2007

MCCARTHY, Martyn James

Resigned
Unit 16, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 24 Dec 2008
Resigned 31 Dec 2015

DI CIACCA, Cesidio Martin

Resigned
Europa House, ScarboroughYO11 2AQ
Born February 1954
Director
Appointed 28 Feb 2002
Resigned 31 Dec 2009

STONEWEG CORPORATE SECRETARIAL LIMITED

Active
Lochrin Square, EdinburghEH3 9QA
Corporate secretary
Appointed 09 Aug 2007

MADDY, James Edward

Active
Minerva House, LeedsLS1 5PS
Born September 1976
Director
Appointed 15 Feb 2019

TREACY, Claire

Resigned
Unit 16, ScarboroughYO11 3TU
Born April 1972
Director
Appointed 31 Dec 2015
Resigned 15 Feb 2019

BURNLEY, John Lewis

Resigned
Lantern Cottage, LeedsLS17 0AN
Born October 1944
Director
Appointed 28 Feb 2002
Resigned 09 Jul 2007

SHEPHERD, Marcus Owen

Resigned
47 Princes Road, TeddingtonTW11 0RL
Born December 1965
Director
Appointed 15 Jan 2007
Resigned 09 Jul 2007

GRUSELLE, Martin Harold

Resigned
Rowan House,, Royston,SG8 8SB
Born January 1938
Director
Appointed 22 Aug 2002
Resigned 30 Mar 2007

MCBRIDE, Stephen Paul

Resigned
Gryffe Main Street, YorkYO26 6EL
Born January 1957
Director
Appointed 22 Aug 2002
Resigned 09 Jul 2007

RICHARDSON, Paul

Resigned
2 Newdale, YorkYO32 3LN
Born May 1964
Director
Appointed 17 Aug 2006
Resigned 30 Mar 2007

TANDY, Didier Michel

Resigned
9 Warrington Crescent, LondonW9 1ED
Born August 1959
Director
Appointed 28 Feb 2002
Resigned 09 Jul 2007

BROOK, Susan Margaret

Resigned
16 Bradley Lane, YorkYO23 3QJ
Secretary
Appointed 28 Feb 2002
Resigned 30 Sept 2003

WILSON, Mickola Rosemary

Resigned
Summerthorn Farmhouse, TonbridgeTN11 8PT
Born June 1955
Director
Appointed 15 Jan 2007
Resigned 09 Jul 2007

BROWN, Stewart David

Resigned
6 Moat Place, EdinburghEH14 1NY
Born June 1973
Director
Appointed 26 Feb 2002
Resigned 28 Feb 2002

TEESLAND SECRETARIAL SERVICES LIMITED

Resigned
93 George Street, EdinburghEH2 3ES
Corporate secretary
Appointed 01 Sept 2003
Resigned 17 Mar 2004

CALDWELL, John Macrae

Resigned
29/2 Lauriston Gardens, EdinburghEH3 9HJ
Born June 1972
Director
Appointed 26 Feb 2002
Resigned 28 Feb 2002

ROBERTSON, Rachel Elizabeth

Resigned
Betchworth House, WarlinghamCR6 9HG
Born June 1961
Director
Appointed 06 Jan 2004
Resigned 09 Jul 2007

Persons with significant control

1

D.U.K.E. Real Estate Limited

Active
Spaces, Lochrin Square, 1 Lochrin Square, EdinburghEH3 9QA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

238

Liquidation Voluntary Members Return Of Final Meeting
13 February 2026
LIQ13LIQ13
Change Corporate Secretary Company With Change Date
20 February 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Liquidation Voluntary Declaration Of Solvency
7 February 2025
LIQ01LIQ01
Resolution
7 February 2025
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
7 February 2025
600600
Change Registered Office Address Company With Date Old Address New Address
7 February 2025
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
20 January 2025
CH02Change of Corporate Director Details
Accounts With Accounts Type Total Exemption Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2023
AAAnnual Accounts
Change Corporate Director Company With Change Date
7 June 2023
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
7 June 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
12 February 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
16 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
8 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
7 September 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 February 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 February 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
1 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
1 March 2017
CH02Change of Corporate Director Details
Mortgage Charge Part Both With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
18 January 2017
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
10 January 2017
MR05Certification of Charge
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2016
AR01AR01
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Mortgage Create With Deed
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed
11 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2015
MR01Registration of a Charge
Gazette Filings Brought Up To Date
5 July 2014
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
4 July 2014
AAAnnual Accounts
Gazette Notice Compulsary
1 July 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
28 February 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
25 July 2013
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
3 July 2013
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Change Of Name Notice
1 February 2013
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
1 February 2013
NM06NM06
Certificate Change Of Name Company
1 February 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
30 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
24 May 2012
AAAnnual Accounts
Legacy
5 April 2012
MG01MG01
Legacy
5 April 2012
MG01MG01
Legacy
2 April 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Legacy
30 March 2012
MG01MG01
Resolution
28 March 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Change Corporate Secretary Company With Change Date
21 December 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
7 October 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 April 2010
AAAnnual Accounts
Change Corporate Director Company With Change Date
8 March 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
8 March 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 March 2010
AR01AR01
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2009
CH01Change of Director Details
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
20 August 2009
395Particulars of Mortgage or Charge
Legacy
22 July 2009
395Particulars of Mortgage or Charge
Legacy
18 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Legacy
15 July 2009
395Particulars of Mortgage or Charge
Resolution
8 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 May 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
27 February 2009
288cChange of Particulars
Legacy
14 January 2009
288aAppointment of Director or Secretary
Legacy
3 March 2008
288cChange of Particulars
Legacy
3 March 2008
363aAnnual Return
Legacy
29 February 2008
288bResignation of Director or Secretary
Legacy
13 February 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
11 October 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
8 September 2007
288aAppointment of Director or Secretary
Legacy
8 September 2007
288bResignation of Director or Secretary
Legacy
8 September 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
288bResignation of Director or Secretary
Legacy
3 August 2007
155(6)b155(6)b
Legacy
9 July 2007
288bResignation of Director or Secretary
Resolution
14 June 2007
RESOLUTIONSResolutions
Resolution
14 June 2007
RESOLUTIONSResolutions
Legacy
14 June 2007
5353
Re Registration Memorandum Articles
14 June 2007
MARMAR
Certificate Re Registration Public Limited Company To Private
14 June 2007
CERT10CERT10
Legacy
23 May 2007
288cChange of Particulars
Auditors Resignation Company
14 May 2007
AUDAUD
Legacy
19 April 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
363aAnnual Return
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
27 January 2007
288aAppointment of Director or Secretary
Legacy
24 January 2007
395Particulars of Mortgage or Charge
Legacy
24 January 2007
395Particulars of Mortgage or Charge
Legacy
24 January 2007
395Particulars of Mortgage or Charge
Legacy
27 November 2006
288cChange of Particulars
Legacy
16 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 October 2006
AAAnnual Accounts
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
12 September 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288cChange of Particulars
Legacy
27 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 September 2005
AAAnnual Accounts
Legacy
14 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2004
AAAnnual Accounts
Auditors Resignation Company
8 September 2004
AUDAUD
Legacy
23 June 2004
288cChange of Particulars
Legacy
1 April 2004
363sAnnual Return (shuttle)
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
22 November 2003
288aAppointment of Director or Secretary
Resolution
5 November 2003
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 October 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 October 2003
288aAppointment of Director or Secretary
Legacy
7 October 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 October 2003
AAAnnual Accounts
Legacy
12 September 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
29 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 September 2002
288aAppointment of Director or Secretary
Legacy
12 September 2002
288aAppointment of Director or Secretary
Statement Of Affairs
14 May 2002
SASA
Legacy
14 May 2002
88(2)R88(2)R
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
7 March 2002
395Particulars of Mortgage or Charge
Certificate Authorisation To Commence Business Borrow
4 March 2002
CERT8CERT8
Application To Commence Business
28 February 2002
117117
Incorporation Company
26 February 2002
NEWINCIncorporation