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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)
12 Sep 2006 363a Return made up to 09/09/06; full list of members
20 Mar 2006 AUD Auditor's resignation
03 Feb 2006 AA Full accounts made up to 31 December 2004
05 Dec 2005 288b Director resigned
05 Dec 2005 288a New director appointed
02 Nov 2005 363a Return made up to 09/09/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
20 Sep 2004 363a Return made up to 09/09/04; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: tudor house llanvanor road finchley road london NW2 2AQ
01 Jul 2004 288c Secretary's particulars changed
01 Mar 2004 244 Delivery ext'd 3 mth 31/12/04
25 Jan 2004 AA Full accounts made up to 31 December 2002
16 Sep 2003 363a Return made up to 09/09/03; full list of members
10 Feb 2003 244 Delivery ext'd 3 mth 31/12/03
31 Dec 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 363a Return made up to 09/09/02; full list of members
25 Jun 2002 395 Particulars of mortgage/charge
07 Feb 2002 244 Delivery ext'd 3 mth 31/12/02
29 Oct 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 363a Return made up to 09/09/01; full list of members
22 Feb 2001 244 Delivery ext'd 3 mth 31/12/01
09 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 403a Declaration of satisfaction of mortgage/charge
27 Sep 2000 363a Return made up to 09/09/00; full list of members
09 Aug 2000 244 Delivery ext'd 3 mth 31/12/00