DUCHAMP RETAIL LIMITED

Company number 03583871

Date	Type	Description	View / Download
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Feb 2009	288b	Appointment terminated director jonathan eeles	(1 page)
02 Sep 2008	363s	Return made up to 18/06/08; full list of members	(8 pages)
06 Aug 2008	288a	Secretary appointed john francis higgins	(1 page)
06 Aug 2008	288b	Appointment terminated secretary david witchell	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
21 Aug 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2007	363a	Return made up to 18/06/07; full list of members	(3 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: 2A west point 39-40 warple way london W3 0RG	(1 page)
29 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/01/07	(1 page)
02 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
06 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
06 Jul 2006	363a	Return made up to 18/06/06; full list of members	(2 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
21 Jul 2005	363s	Return made up to 18/06/05; full list of members	(6 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
03 Sep 2004	363s	Return made up to 18/06/04; full list of members	(6 pages)

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