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D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Company number 04045874

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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)
18 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents enterinto by company intercreditor agreement,global amendment,waiver and consent deed,guarantee debenture 30/06/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents enterinto by company intercreditor agreement,global amendment,waiver and consent deed,guarantee debenture 30/06/2009 - link opens in a new window - 9 pages (9 pages)
01 Jul 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 23 pages (23 pages)
03 Apr 2009	288b	Appointment terminated director david wells	View PDF Appointment terminated director david wells - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated director john burnley	View PDF Appointment terminated director john burnley - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed martyn james mccarthy	View PDF Director appointed martyn james mccarthy - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 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)
24 Jun 2008	288a	Director appointed dr stanley swee han quek	View PDF Director appointed dr stanley swee han quek - link opens in a new window - 3 pages (3 pages)
27 May 2008	288a	Director appointed john lewis burnley	View PDF Director appointed john lewis burnley - link opens in a new window - 5 pages (5 pages)
27 May 2008	288a	Director appointed didier michel tandy	View PDF Director appointed didier michel tandy - link opens in a new window - 8 pages (8 pages)
27 May 2008	288b	Appointment terminated director cesidio di ciacca	View PDF Appointment terminated director cesidio di ciacca - link opens in a new window - 1 page (1 page)
27 May 2008	288a	Director appointed andrew paul richardson	View PDF Director appointed andrew paul richardson - link opens in a new window - 2 pages (2 pages)
27 May 2008	288a	Director appointed david morrison wells	View PDF Director appointed david morrison wells - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	225	Accounting reference date extended from 28/02/08 to 30/06/08	View PDF Accounting reference date extended from 28/02/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
27 Sep 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 19 pages (19 pages)
18 Sep 2007	CERTNM	Company name changed scarborough development group li mited\certificate issued on 18/09/07	View PDF Company name changed scarborough development group li mited\certificate issued on 18/09/07 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
03 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)

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