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DUCHY TIMBER LIMITED

Company number 00912830

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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)
21 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Apr 2005	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 - 1 page (1 page)
14 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 2004	AA	Accounts for a medium company made up to 30 November 2003	View PDF Accounts for a medium company made up to 30 November 2003 - link opens in a new window - 25 pages (25 pages)
07 Sep 2004	363s	Return made up to 24/07/04; full list of members	View PDF Return made up to 24/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2003	AA	Accounts for a medium company made up to 30 November 2002	View PDF Accounts for a medium company made up to 30 November 2002 - link opens in a new window - 23 pages (23 pages)
26 Jul 2003	363s	Return made up to 24/07/03; full list of members	View PDF Return made up to 24/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2002	363s	Return made up to 24/07/02; full list of members	View PDF Return made up to 24/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2002	AA	Accounts for a small company made up to 30 November 2001	View PDF Accounts for a small company made up to 30 November 2001 - link opens in a new window - 10 pages (10 pages)
02 Aug 2001	363s	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
19 Jul 2001	AA	Accounts for a small company made up to 30 November 2000	View PDF Accounts for a small company made up to 30 November 2000 - link opens in a new window - 7 pages (7 pages)
27 Sep 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 7 pages (7 pages)
28 Jul 2000	363s	Return made up to 24/07/00; full list of members	View PDF Return made up to 24/07/00; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 1999	363s	Return made up to 24/07/99; no change of members	View PDF Return made up to 24/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	View PDF Accounts for a small company made up to 30 November 1998 - link opens in a new window - 7 pages (7 pages)
14 Aug 1998	363s	Return made up to 24/07/98; no change of members	View PDF Return made up to 24/07/98; no change of members - link opens in a new window - 4 pages (4 pages)
17 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	View PDF Accounts for a small company made up to 30 November 1997 - link opens in a new window - 7 pages (7 pages)
27 Aug 1997	363s	Return made up to 24/07/97; full list of members	View PDF Return made up to 24/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 8 pages (8 pages)
12 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 1500@1=1500 £ ic 7000/8500	View PDF Ad 28/11/96--------- £ si 1500@1=1500 £ ic 7000/8500 - link opens in a new window - 2 pages (2 pages)
09 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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