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THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED

Company number 03981291

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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)
20 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Piers Gibson as a director
19 May 2010 CH01 Director's details changed for Alwyne Louise Adams on 26 April 2010
19 May 2010 CH01 Director's details changed for Peter Allen on 26 April 2010
19 May 2010 CH01 Director's details changed for Simon Richard Willis on 26 April 2010
19 May 2010 CH01 Director's details changed for Stuart James Hughes on 27 April 2010
19 May 2010 CH01 Director's details changed for John Poyser on 26 April 2010
05 May 2010 TM01 Termination of appointment of Piers Gibson as a director
27 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 30 December 2009
06 Oct 2009 AA Full accounts made up to 28 June 2008
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Jun 2009 288b Appointment terminated director roger boissier
26 May 2009 363a Return made up to 27/04/09; full list of members
14 Aug 2008 AA Full accounts made up to 30 June 2007
22 May 2008 363a Return made up to 27/04/08; full list of members
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
27 Nov 2007 288a New director appointed
31 Jul 2007 AA Full accounts made up to 1 July 2006
06 Jun 2007 363s Return made up to 27/04/07; no change of members
16 May 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
19 Jun 2006 363s Return made up to 27/04/06; change of members
  • 363(288) ‐ Director's particulars changed