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THE DUCHY GROUP LIMITED

Company number 04608908

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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)
13 Jul 2005 88(2)R Ad 28/06/05--------- £ si 100@1=100 £ ic 1620/1720
13 Jul 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 88(2)R Ad 29/04/05--------- £ si 1618@1=1618 £ ic 2/1620
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 363s Return made up to 04/12/04; full list of members
01 Oct 2004 AA Accounts for a small company made up to 31 December 2003
30 Jan 2004 363s Return made up to 04/12/03; full list of members
30 Jan 2004 363(288) Director's particulars changed
27 Jan 2004 395 Particulars of mortgage/charge
15 Dec 2003 287 Registered office changed on 15/12/03 from: 48 birchdale, oakwood drive bingley west yorkshire BD16 4SE
22 Mar 2003 288a New director appointed
05 Dec 2002 288b Secretary resigned
04 Dec 2002 NEWINC Incorporation