DUCHY ORIGINALS LIMITED

Company number 02478770

Date	Type	Description	View / Download
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2006	363s	Return made up to 01/03/06; full list of members	(9 pages)
10 Mar 2006	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
15 Dec 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
27 Jul 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	363s	Return made up to 01/03/05; full list of members	(9 pages)
17 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
13 Dec 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(3 pages)
23 Sep 2004	288a	New director appointed	(4 pages)
26 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
10 Mar 2004	287	Registered office changed on 10/03/04 from: the old ryde house 393 richmond road east twickenham TW1 2EF	(1 page)
10 Mar 2004	363s	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/04	(10 pages)
25 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
14 Sep 2003	288a	New director appointed	(1 page)
18 Mar 2003	363s	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Jan 2003	363s	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
16 Jan 2003	123	Nc inc already adjusted 30/03/01	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)