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DUCHY OPERA TRUST LIMITED

Company number 01639019

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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)
08 Nov 2000 363s Annual return made up to 27/09/00
  • 363(287) ‐ Registered office changed on 08/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Nov 1999 AA Full accounts made up to 28 February 1999
17 Sep 1999 363s Annual return made up to 27/09/99
  • 363(288) ‐ Secretary resigned;director resigned
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
13 Sep 1999 288a New secretary appointed
08 Dec 1998 AA Full accounts made up to 28 February 1998
05 Oct 1998 363s Annual return made up to 27/09/98
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/10/98
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288b Director resigned
29 Dec 1997 AA Full accounts made up to 28 February 1997
02 Oct 1997 363s Annual return made up to 27/09/97
  • 363(288) ‐ Director resigned
25 Sep 1997 288a New director appointed
11 Oct 1996 363s Annual return made up to 27/09/96
11 Oct 1996 288a New director appointed
19 Aug 1996 AA Full accounts made up to 28 February 1996
16 Apr 1996 AA Full accounts made up to 28 February 1995
16 Apr 1996 AA Full accounts made up to 28 February 1994
11 Mar 1996 287 Registered office changed on 11/03/96 from: 66 lemon street truro TR1 2PN cornwall TR1 2PN
25 Oct 1995 288 New secretary appointed
25 Oct 1995 363s Annual return made up to 27/09/95
  • 363(288) ‐ Secretary resigned