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DITCHBURN LTD

Company number 03778590

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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 Jul 2011 AD02 Register inspection address has been changed from Suite 1, South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
18 May 2011 AD01 Registered office address changed from South House Lodge Maldon Essex CM9 6PP on 18 May 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
01 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH04 Secretary's details changed for The Baker Partnership (Uk) Secretaries Limited on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 27/05/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2009 AA Total exemption small company accounts made up to 31 March 2007
16 Sep 2008 363a Return made up to 27/05/08; full list of members
24 Jun 2008 288b Appointment terminated secretary carlton baker clarke secretaries LTD
24 Jun 2008 288a Secretary appointed the baker partnership (uk) secretaries LIMITED
16 Jan 2008 287 Registered office changed on 16/01/08 from: carlton house 101 new london road chelmsford essex CM2 opp
15 Jun 2007 363a Return made up to 27/05/07; full list of members
01 Mar 2007 AA Accounts for a small company made up to 31 March 2006
23 Oct 2006 363a Return made up to 27/05/06; full list of members
13 Jul 2006 288b Director resigned
13 Jul 2006 288a New director appointed
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
24 Jun 2005 363s Return made up to 27/05/05; full list of members
18 Feb 2005 AA Accounts for a small company made up to 31 March 2004
05 Jan 2005 363s Return made up to 30/11/04; full list of members
22 Jun 2004 363s Return made up to 27/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Feb 2004 AA Accounts for a small company made up to 31 March 2003