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SIR DUCHY LIMITED

Company number 06181995

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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)
12 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
01 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
30 Mar 2009 288c Director's change of particulars / nichola leslau / 30/03/2009
27 Mar 2009 363a Return made up to 23/03/09; full list of members
18 Nov 2008 AA Full accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 23/03/08; full list of members
04 Jun 2007 155(6)a Declaration of assistance for shares acquisition
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 14/05/06
04 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 May 2007 395 Particulars of mortgage/charge
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
31 May 2007 288a New director appointed
31 May 2007 288a New director appointed