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DUCHESS CHINA LIMITED

Company number 00039091

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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)
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
12 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Christopher John Carnall on 1 April 2010
11 May 2010 CH01 Director's details changed for Christopher Lowndes on 1 April 2010
11 May 2010 CH03 Secretary's details changed for Christopher Lowndes on 1 April 2010
11 May 2010 CH01 Director's details changed for Timothy Patrick Kelly on 1 April 2010
14 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 10
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
21 Aug 2009 88(2) Ad 26/06/09\gbp si 328226@1=328226\gbp ic 11000/339226\
21 Aug 2009 123 Nc inc already adjusted 26/06/09
21 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2009 AA Accounts for a small company made up to 31 December 2008
23 Apr 2009 363a Return made up to 07/04/09; full list of members
31 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Sep 2008 AA Accounts for a small company made up to 31 December 2007
30 May 2008 363a Return made up to 07/04/08; full list of members
13 Mar 2008 353 Location of register of members
05 Sep 2007 AA Accounts for a small company made up to 31 December 2006
19 Apr 2007 363a Return made up to 07/04/07; full list of members
23 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005