DUCHESS PROPERTIES LIMITED

Company number 04901293

Date	Type	Description	View / Download
07 Mar 2008	288c	Director's change of particulars / samir ghazal / 15/11/2007	(1 page)
16 Oct 2007	363a	Return made up to 16/09/07; full list of members	(2 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
18 Sep 2006	363a	Return made up to 16/09/06; full list of members	(2 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
14 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
02 Aug 2006	AA	Accounts for a small company made up to 30 September 2005	(5 pages)
11 Jan 2006	363a	Return made up to 16/09/05; full list of members	(3 pages)
16 Dec 2005	AA	Accounts for a small company made up to 30 September 2004	(5 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: regents 169 regent street london W1B 4JF	(1 page)
03 Nov 2004	363s	Return made up to 16/09/04; full list of members	(8 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
11 Dec 2003	395	Particulars of mortgage/charge	(5 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288a	New director appointed	(1 page)
19 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288a	New secretary appointed	(1 page)
17 Sep 2003	288b	Secretary resigned	(1 page)
16 Sep 2003	NEWINC	Incorporation	(13 pages)