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DUCHY GRANGE APARTMENTS LIMITED

Company number 01377431

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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)
22 Jan 1997 288a New director appointed
21 Apr 1996 288 Director resigned
14 Mar 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 363s Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1996 288 Director resigned
12 Feb 1996 288 New director appointed
15 Mar 1995 AA Accounts for a small company made up to 31 December 1994
15 Mar 1995 363s Return made up to 09/03/95; no change of members
08 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 Mar 1994 363s Return made up to 09/03/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 09/03/94; no change of members
25 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
17 Mar 1993 363s Return made up to 09/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/93; full list of members
16 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
16 Mar 1992 363b Return made up to 09/03/92; change of members
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Request DocumentReturn made up to 09/03/92; change of members
16 Mar 1992 363(287) Registered office changed on 16/03/92
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Request DocumentRegistered office changed on 16/03/92
01 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 363a Return made up to 28/02/91; change of members
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Request DocumentReturn made up to 28/02/91; change of members
14 Mar 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
10 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Mar 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
06 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed