DUCHY INVESTMENTS LIMITED

Company number 03493108

Date	Type	Description	View / Download
10 Mar 2006	363s	Return made up to 15/01/06; full list of members	(7 pages)
22 Mar 2005	AA	Total exemption small company accounts made up to 30 September 2004	(8 pages)
24 Feb 2005	363s	Return made up to 15/01/05; full list of members	(7 pages)
07 Sep 2004	123	Nc inc already adjusted 27/08/02	(1 page)
17 Aug 2004	88(2)R	Ad 29/08/02--------- £ si 1000@1	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
17 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR	(1 page)
14 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
07 Mar 2003	363s	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Dec 2002	363s	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Dec 2002	225	Accounting reference date shortened from 31/01/03 to 30/09/02	(1 page)
04 Dec 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
02 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
21 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
05 Jun 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
03 Jun 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
18 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
17 May 1999	288b	Secretary resigned	(1 page)