THE ROYAL CROWN DERBY PORCELAIN COMPANY LIMITED

Company number 03981291

Date	Type	Description	View / Download
08 Feb 2006	AA	Full accounts made up to 30 June 2005	(20 pages)
01 Jun 2005	363s	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Feb 2005	AA	Full accounts made up to 26 June 2004	(19 pages)
21 Jun 2004	363s	Return made up to 27/04/04; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Dec 2003	AA	Full accounts made up to 30 June 2003	(19 pages)
18 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	AA	Full accounts made up to 30 June 2002	(37 pages)
05 Jun 2003	363s	Return made up to 27/04/03; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
10 Jun 2002	363s	Return made up to 27/04/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
05 Jun 2002	AUD	Auditor's resignation	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
13 Feb 2002	AA	Full accounts made up to 30 June 2001	(20 pages)
18 May 2001	363s	Return made up to 27/04/01; full list of members	(11 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 10299998@1=10299998 £ ic 2/10300000	(6 pages)
30 Jun 2000	CERTNM	Company name changed sjc 84 LIMITED\certificate issued on 30/06/00	(2 pages)
20 Jun 2000	288a	New director appointed	(3 pages)
12 Jun 2000	123	Nc inc already adjusted 06/06/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
12 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 11 saint james court friar gate derby derbyshire DE1 1BT	(1 page)