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DUCHALLY HOUSE LEISURE LIMITED

Company number 03628883

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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)
15 Nov 2013 MR01 Registration of charge 036288830006
15 Nov 2013 MR04 Satisfaction of charge 4 in full
15 Nov 2013 MR04 Satisfaction of charge 5 in full
15 Nov 2013 MR01 Registration of charge 036288830007
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 7 January 2013
25 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2013 CH01 Director's details changed for Raymond John Bratt on 1 October 2012
04 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
16 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
16 Sep 2010 CH04 Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009
29 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 TM01 Termination of appointment of Michael Chamberlain as a director
29 Oct 2009 CH01 Director's details changed for Raymond John Bratt on 14 October 2009
21 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 09/09/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 09/09/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 09/09/07; full list of members
23 Nov 2006 AA Full accounts made up to 31 December 2005