DUCHESSPARK HOLDINGS LIMITED

Company number 06420368

Date	Type	Description	View / Download
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(2 pages)
09 Dec 2008	363a	Return made up to 07/11/08; full list of members	(3 pages)
05 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
07 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
22 Dec 2007	123	Nc inc already adjusted 07/12/07	(1 page)
22 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(31 pages)
19 Dec 2007	288a	New director appointed	(29 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
12 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)
10 Dec 2007	CERTNM	Company name changed intercede 2229 LIMITED\certificate issued on 10/12/07	(2 pages)
07 Nov 2007	NEWINC	Incorporation	(28 pages)

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