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DUCHESS HOUSE INVESTMENTS LIMITED

Company number 05444763

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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 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
20 May 2008 363a Return made up to 05/05/08; full list of members
03 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
01 Jun 2007 363a Return made up to 05/05/07; full list of members
16 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
16 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 395 Particulars of mortgage/charge
24 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 363a Return made up to 05/05/06; full list of members
17 May 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
17 May 2005 288a New secretary appointed
17 May 2005 288a New director appointed
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
05 May 2005 NEWINC Incorporation