D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Company number 04148580

Date	Type	Description	View / Download
08 Jan 2009	288a	Director appointed didier michel tandy	(9 pages)
31 Oct 2008	AA	Full accounts made up to 30 June 2008	(15 pages)
04 Sep 2008	288a	Director appointed marcus owen shepherd	(6 pages)
21 Feb 2008	288a	New secretary appointed	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
31 Jan 2008	CERTNM	Company name changed rok 011 LIMITED\certificate issued on 31/01/08	(2 pages)
10 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Jan 2008	AUD	Auditor's resignation	(1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: rok centre guardian road exeter business park exeter devon EX1 3PD	(1 page)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Legal charge 28/12/07
10 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288a	New director appointed	(8 pages)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Secretary resigned	(1 page)
10 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 30/06/08	(1 page)
05 Jan 2008	395	Particulars of mortgage/charge	(8 pages)
05 Jan 2008	395	Particulars of mortgage/charge	(10 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
27 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)