DUCHAMP HOLDINGS LIMITED

Company number 05714905

Date	Type	Description	View / Download
11 Apr 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(8 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
02 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(8 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(7 pages)
26 Apr 2010	CH01	Director's details changed for Marc Psarolis on 20 February 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for John Francis Higgins on 20 February 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Rupinder Singh Cheema on 20 February 2010	(2 pages)
06 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
10 Jun 2009	363a	Return made up to 20/02/09; full list of members	(5 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from unit 1A long island house warple way acton london W3 0RG	(1 page)
10 Jun 2009	353	Location of register of members	(1 page)
10 Jun 2009	190	Location of debenture register	(1 page)
28 May 2009	288b	Appointment terminated director stephen craig	(1 page)
01 Apr 2009	AA	Accounts for a small company made up to 31 January 2008	(8 pages)
26 Mar 2009	288a	Director appointed john francis higgins	(2 pages)
26 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Feb 2009	288b	Appointment terminated director jonathan eeles	(1 page)
06 Aug 2008	288a	Secretary appointed john francis higgins	(1 page)
06 Aug 2008	288b	Appointment terminated secretary david witchell	(1 page)
26 Mar 2008	363a	Return made up to 20/02/08; full list of members	(6 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
21 Aug 2007	288b	Director resigned	(1 page)