THE DUCHY GROUP LIMITED

Company number 04608908

Date	Type	Description	View / Download
31 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
31 Jul 2008	287	Registered office changed on 31/07/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sale of shares approved 19/03/2008	(6 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re re share purchase authorised 19/03/2008	(3 pages)
14 Mar 2008	88(2)	Ad 28/02/08 gbp si 176@1=176 gbp ic 1720/1896	(2 pages)
13 Mar 2008	288a	Director appointed david gooch	(2 pages)
13 Mar 2008	288a	Director appointed andrew david fenton	(2 pages)
29 Jan 2008	363s	Return made up to 04/12/07; change of members	(7 pages)
29 Jan 2008	363(353)	Location of register of members address changed
25 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
10 Jan 2008	88(2)R	Ad 19/12/06--------- £ si 200@1=200 £ ic 1720/1920	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 07/02/07
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
22 Jun 2006	288b	Director resigned	(1 page)
13 Jan 2006	363s	Return made up to 04/12/05; full list of members	(9 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
26 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2005	123	Nc inc already adjusted 29/04/05	(1 page)