- Company Overview for DUCHAMP RETAIL LIMITED (03583871)
- Filing history for DUCHAMP RETAIL LIMITED (03583871)
- People for DUCHAMP RETAIL LIMITED (03583871)
- Charges for DUCHAMP RETAIL LIMITED (03583871)
- More for DUCHAMP RETAIL LIMITED (03583871)
| 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) |
|---|---|---|---|
| 04 Nov 2014 | AP01 | Appointment of Ms Bjorg Kjartansdottir as a director on 31 October 2014 | |
| 04 Nov 2014 | TM01 | Termination of appointment of Oskar Gardarsson as a director on 31 October 2014 | |
| 04 Nov 2014 | AP01 | Appointment of Mr Bjorn Johannesson as a director on 31 October 2014 | |
| 30 Jul 2014 | AA01 | Current accounting period extended from 31 January 2014 to 31 July 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 31 Mar 2014 | TM01 | Termination of appointment of Marc Psarolis as a director | |
| 14 Nov 2013 | MR01 | Registration of charge 035838710003 | |
| 04 Nov 2013 | AA | Accounts for a dormant company made up to 2 February 2013 | |
| 12 Aug 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 07 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 12 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 13 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 03 May 2011 | TM01 | Termination of appointment of Rupinder Cheema as a director | |
| 11 Apr 2011 | AP01 | Appointment of Mr Oskar Gardarsson as a director | |
| 05 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Nov 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Marc Psarolis on 18 June 2010 | |
| 06 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 05 Aug 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 28 May 2009 | 288b | Appointment terminated director stephen craig | |
| 01 Apr 2009 | AA | Accounts for a dormant company made up to 2 February 2008 | |
| 26 Mar 2009 | 288a | Director appointed john francis higgins |