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DUCHY TIMBER LIMITED

Company number 00912830

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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)
12 Aug 2011 AP01 Appointment of Mr David Ramsey Adam as a director
12 Aug 2011 TM02 Termination of appointment of Elizabeth High as a secretary
12 Aug 2011 TM01 Termination of appointment of Adrian High as a director
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 15
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
06 May 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
29 Sep 2009 AA Accounts for a small company made up to 30 November 2008
29 Sep 2008 AA Accounts for a small company made up to 30 November 2007
25 Jul 2008 363a Return made up to 24/07/08; full list of members
21 Oct 2007 363s Return made up to 24/07/07; no change of members
03 Sep 2007 AA Accounts for a small company made up to 30 November 2006
11 Apr 2007 395 Particulars of mortgage/charge
18 Aug 2006 363s Return made up to 24/07/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Sep 2005 AA Accounts for a small company made up to 30 November 2004
03 Aug 2005 363s Return made up to 24/07/05; full list of members