DUCHESS CHINA LIMITED

Company number 00039091

Date	Type	Description	View / Download
13 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	363a	Return made up to 07/04/06; full list of members	(2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 8 baltic street east london EC1Y 0UP	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288a	New director appointed	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: oliver house 27 east barnet road barnet hertfordshire EN4 8RN	(1 page)
26 Apr 2005	363a	Return made up to 07/04/05; full list of members	(3 pages)
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
21 Apr 2004	363a	Return made up to 07/04/04; full list of members	(2 pages)
01 Mar 2004	288c	Secretary's particulars changed	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(4 pages)
25 Apr 2003	363a	Return made up to 07/04/03; full list of members	(3 pages)
04 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
30 May 2002	288b	Secretary resigned;director resigned	(1 page)
30 May 2002	288a	New secretary appointed	(2 pages)
23 May 2002	363a	Return made up to 25/04/02; full list of members	(3 pages)