- Company Overview for DUCHY ESTATES LIMITED (01330805)
- Filing history for DUCHY ESTATES LIMITED (01330805)
- People for DUCHY ESTATES LIMITED (01330805)
- Charges for DUCHY ESTATES LIMITED (01330805)
- More for DUCHY ESTATES LIMITED (01330805)
| 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) |
|---|---|---|---|
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Sep 2010 | TM01 | Termination of appointment of Martyn Matthews as a director | |
| 29 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 29 Jan 2010 | CH01 | Director's details changed for Mr Martyn John Matthews on 27 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Mrs. Kathleen Joy Smith on 27 January 2010 | |
| 24 Dec 2009 | TM02 | Termination of appointment of Martyn Matthews as a secretary | |
| 24 Dec 2009 | AP03 | Appointment of Simon Martyn Matthews as a secretary | |
| 24 Dec 2009 | AP01 | Appointment of Yeamon Philip Curtis as a director | |
| 24 Dec 2009 | AP01 | Appointment of Simon Martyn Matthews as a director | |
| 08 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 08 Jun 2009 | 88(2) | Ad 03/06/09\gbp si 136364@0.05=6818.2\gbp ic 275502/282320.2\ | |
| 27 Apr 2009 | RESOLUTIONS |
Resolutions
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| 20 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 05 Sep 2008 | 288a | Director appointed mrs. Kathleen joy smith | |
| 05 Sep 2008 | 288b | Appointment terminated director justin gosney | |
| 04 Feb 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 19 Feb 2007 | 363s | Return made up to 31/12/04; full list of members; amend | |
| 19 Feb 2007 | 363s | Return made up to 31/12/03; full list of members; amend | |
| 19 Feb 2007 | 363s | Return made up to 31/12/05; full list of members; amend | |
| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 17 Jan 2007 | 363a | Return made up to 31/12/06; full list of members |