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DUCHAMP HOLDINGS LIMITED

Company number 05714905

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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)
26 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: 2A westpoint 39-40 warple way acton greater london W3 0RG	View PDF Registered office changed on 30/05/07 from: 2A westpoint 39-40 warple way acton greater london W3 0RG - link opens in a new window - 1 page (1 page)
21 Mar 2007	363s	Return made up to 20/02/07; full list of members	View PDF Return made up to 20/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/01/07	View PDF Accounting reference date shortened from 28/02/07 to 31/01/07 - link opens in a new window - 1 page (1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/10/06	View PDF Resolutions RES13 ‐ Sub div 31/10/06 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	122	S-div 31/10/06	View PDF S-div 31/10/06 - link opens in a new window - 1 page (1 page)
27 Oct 2006	88(2)R	Ad 11/08/06--------- £ si 3500094@1=3500094 £ ic 6/3500100	View PDF Ad 11/08/06--------- £ si 3500094@1=3500094 £ ic 6/3500100 - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	123	Nc inc already adjusted 11/08/06	View PDF Nc inc already adjusted 11/08/06 - link opens in a new window - 1 page (1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 29 pages (29 pages)
13 Sep 2006	88(2)R	Ad 11/08/06--------- £ si 5@1=5 £ ic 1/6	View PDF Ad 11/08/06--------- £ si 5@1=5 £ ic 1/6 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	CERTNM	Company name changed hs 409 LIMITED\certificate issued on 08/09/06	View PDF Company name changed hs 409 LIMITED\certificate issued on 08/09/06 - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 5TH floor free trade exchange 37 peter street manchester M2 5GB	View PDF Registered office changed on 04/09/06 from: 5TH floor free trade exchange 37 peter street manchester M2 5GB - link opens in a new window - 1 page (1 page)
04 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH	View PDF Registered office changed on 15/08/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH - link opens in a new window - 1 page (1 page)

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