Duchy Originals Limited

Company Name	Duchy Originals Limited
Company Status	Active
Company Number	02478770
Category	Private Limited Company
Incorporation Date	8 March 1990(34 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Keith Jary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(18 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Craig Lynn Sams
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 February 2009(18 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Stephen Keith James Nelson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 2009(19 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Place London SW1H 0BF

Secretary Name	Ms Yvonne Abba-Opoku Acg
Status	Current
Appointed	17 July 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Miss Nicola Jeffery
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(32 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Executive Director
Country of Residence	England
Correspondence Address	3 Orchard Place London SW1H 0BF

Director Name	Mr Kevin John Selwyn Knott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 08 February 2005)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Cmdr Richard Aylard Cvo Rn
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Private Secretary To Hrh Princ
Correspondence Address	Wren House Kensington Palace London W8 4PY

Director Name	Mr Christopher Hammond Nadin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 1996)
Role	Marketing Director
Correspondence Address	3 Maypole Close Saffron Walden Essex CB11 4DB

Director Name	Keith Holloway
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 1996)
Role	Commercial Director
Correspondence Address	Old Tile House Layters Way Gerrards Cross Buckinghamshire SL9 7QY

Director Name	Sir David William Neil Landale
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Dalswinton House Dalswinton Dumfries DG2 0XZ Scotland

Secretary Name	Mr Kevin John Selwyn Knott
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	12 years, 11 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Richard Francis Macaire
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 22 May 1996)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Denston Hall Newmarket Suffolk CB8 8PW

Director Name	Sir John James
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 June 1997)
Role	Secretary & Record Keeper
Correspondence Address	10 Buckingham Gate London SW1E 6LA

Director Name	Michael John Cornish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 1996)
Role	Marketing Director
Correspondence Address	Oaklands London Lane, Sissinghurst Cranbrook Kent TN17 2AP

Director Name	Mr Michael John Christopher Stone
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ozleworth Park Wotton Under Edge Gloucestershire GL12 7QA Wales

Director Name	Miss Susan Eileen Townsend
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 October 1997)
Role	Company Director
Correspondence Address	37 Ladbroke Square London W11

Director Name	Stephen Mark Jeffrey Lamport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2002)
Role	Private Secretary
Correspondence Address	St James's Palace London SW1A 1BS

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(7 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Julian Richer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(7 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pent House 68 Pall Mall London SW1Y 5ES

Director Name	Sir Michael Peat
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(7 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4b Kensington Palace London W8 4PU

Director Name	Geoffrey Court Dart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(7 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 2004)
Role	Company Director
Correspondence Address	The Old Mill House Temple Marlow Buckinghamshire SL7 1SA

Director Name	Timothy Andrew Ledgard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	8 Hardwicke Road London W4 5EA

Director Name	Ivan David Clements
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2002)
Role	Retail Buyer
Correspondence Address	1 Hollingbourne Gardens London W13 8EN

Director Name	Ms Belinda Gooding
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(10 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Mr Richard Ian Hogg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2008)
Role	Marketing
Country of Residence	England
Correspondence Address	11 Park Farm Road Horsham West Sussex RH12 5EW

Director Name	Alan Paul Bradley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2008)
Role	Commercial Director
Correspondence Address	Sundial Cottage Little Barrington Burford Oxfordshire OX18 4TE

Director Name	Mr Andrew Peter Cosslett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2008)
Role	Chairman Of Board
Country of Residence	England
Correspondence Address	The Gatehouse Pollards Park, Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SN

Director Name	Mr Neil Duncan Gillis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lodge Farm High Street, Thelnetham Diss Norfolk IP22 1JL

Secretary Name	Leslie Jane Ferrar
Nationality	British
Status	Resigned
Appointed	31 March 2005(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	13 Upper Berkeley Street London W1H 7QF

Director Name	Jennifer Beth Moses
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2008)
Role	Research
Correspondence Address	4 Upper Terrace London NW3 6RH

Director Name	Ms Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Secretary Name	Mr John Peter Dimitri Wienand
Nationality	British
Status	Resigned
Appointed	22 November 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9DR

Director Name	Mr Andrew Baker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 April 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	5 Farringdon House 12 Strand Drive Kew Richmond TW9 4EU

Director Name	Mr Robert Finlay McKinnon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(19 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2009)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	28 Ridgeway Gardens London N6 5XR

Secretary Name	Miss Polly Clare McGivern
Status	Resigned
Appointed	31 May 2010(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Contact

Website	duchyoriginals.com

Location

Registered Address	3 Orchard Place London SW1H 0BF
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £1	Prince's Social Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,087,041
Gross Profit	£3,087,041
Net Worth	£229,981
Cash	£931,253
Current Liabilities	£1,204,003

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

20 February 2006	Delivered on: 10 March 2006 Satisfied on: 23 September 2006 Persons entitled: Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, the Right Honourable Nathaniel Charlesjacob Baron Rothschild Om Gbe and Leslie Jane Fe Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, the Right Honourable Nathaniel Charlesrrar Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 1996	Delivered on: 9 August 1996 Satisfied on: 17 January 2009 Persons entitled: Marsom Henry Boyd-Carpenter Cvo, Commander Richard John Aylard Rn and the Right Honourablewilliam James Robert the Earl of Peel Being Thetrustees for the Time Being of the Prince of Wales Charities Trust Classification: Debenture Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 February 2006

Delivered on: 10 March 2006
Satisfied on: 23 September 2006
Persons entitled:
Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, the Right Honourable Nathaniel Charlesjacob Baron Rothschild Om Gbe and Leslie Jane Fe
Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, the Right Honourable Nathaniel Charlesrrar

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

31 July 1996

Delivered on: 9 August 1996
Satisfied on: 17 January 2009
Persons entitled: Marsom Henry Boyd-Carpenter Cvo, Commander Richard John Aylard Rn and the Right Honourablewilliam James Robert the Earl of Peel Being Thetrustees for the Time Being of the Prince of Wales Charities Trust

Classification: Debenture
Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
10 December 2020	Director's details changed for Miss Paula Wilson on 10 December 2020 (2 pages)
9 December 2020	Appointment of Miss Paula Wilson as a director on 9 December 2020 (2 pages)
9 December 2020	Secretary's details changed for Ms Yvonne Abba-Opoku Acis on 9 December 2020 (1 page)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
5 September 2019	Termination of appointment of Andrew Merlay Wright as a director on 5 September 2019 (1 page)
8 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (18 pages)
28 November 2018	Cessation of The Prince of Wales's Charitable Foundation as a person with significant control on 28 November 2018 (1 page)
28 November 2018	Director's details changed for Mr Craig Lynn Sams on 28 November 2018 (2 pages)
28 November 2018	Change of details for The Prince of Wales's Charitable Foundation as a person with significant control on 6 April 2018 (2 pages)
28 November 2018	Director's details changed for Mr Michael Keith Jary on 28 November 2018 (2 pages)
9 March 2018	Notification of The Prince of Wales's Charitable Foundation as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (18 pages)
17 July 2017	Appointment of Ms Yvonne Abba-Opoku Acis as a secretary on 17 July 2017 (2 pages)
17 July 2017	Appointment of Ms Yvonne Abba-Opoku Acis as a secretary on 17 July 2017 (2 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 229,981 (6 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 229,981 (6 pages)
19 December 2015	Full accounts made up to 31 March 2015 (17 pages)
19 December 2015	Full accounts made up to 31 March 2015 (17 pages)
4 September 2015	Purchase of own shares. (3 pages)
4 September 2015	Purchase of own shares. (3 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,109,002 (6 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,109,002 (6 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,109,002 (6 pages)
3 January 2015	Full accounts made up to 31 March 2014 (13 pages)
3 January 2015	Full accounts made up to 31 March 2014 (13 pages)
22 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,109,002 (6 pages)
22 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,109,002 (6 pages)
22 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,109,002 (6 pages)
4 March 2014	Termination of appointment of Polly Mcgivern as a secretary (1 page)
4 March 2014	Termination of appointment of Polly Mcgivern as a secretary (1 page)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Director's details changed for Stephen Keith James Nelson on 1 March 2012 (2 pages)
15 March 2013	Director's details changed for Stephen Keith James Nelson on 1 March 2012 (2 pages)
15 March 2013	Director's details changed for Stephen Keith James Nelson on 1 March 2012 (2 pages)
8 January 2013	Full accounts made up to 31 March 2012 (14 pages)
8 January 2013	Full accounts made up to 31 March 2012 (14 pages)
18 July 2012	Appointment of Mr Andrew Wright as a director (2 pages)
18 July 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
18 July 2012	Appointment of Mr Andrew Wright as a director (2 pages)
18 July 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
9 March 2012	Registered office address changed from Clarence House St. James's London SW1A 1BA United Kingdom on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Registered office address changed from Clarence House St. James's London SW1A 1BA United Kingdom on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
9 March 2012	Registered office address changed from Clarence House St. James's London SW1A 1BA United Kingdom on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Full accounts made up to 31 March 2011 (15 pages)
6 January 2012	Full accounts made up to 31 March 2011 (15 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
6 December 2010	Full accounts made up to 31 March 2010 (15 pages)
6 December 2010	Full accounts made up to 31 March 2010 (15 pages)
7 June 2010	Appointment of Miss Polly Clare Mcgivern as a secretary (1 page)
7 June 2010	Termination of appointment of John Wienand as a secretary (1 page)
7 June 2010	Appointment of Miss Polly Clare Mcgivern as a secretary (1 page)
7 June 2010	Termination of appointment of John Wienand as a secretary (1 page)
10 May 2010	Termination of appointment of Keith Weed as a director (1 page)
10 May 2010	Termination of appointment of Michael Peat as a director (1 page)
10 May 2010	Termination of appointment of Andrew Baker as a director (1 page)
10 May 2010	Termination of appointment of Andrew Baker as a director (1 page)
10 May 2010	Termination of appointment of Keith Weed as a director (1 page)
10 May 2010	Termination of appointment of Michael Peat as a director (1 page)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
6 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
5 March 2010	Registered office address changed from the Old Ryde House 393 Richmond Road East Twickenham Surrey TW1 2EF on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from the Old Ryde House 393 Richmond Road East Twickenham Surrey TW1 2EF on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from the Old Ryde House 393 Richmond Road East Twickenham Surrey TW1 2EF on 5 March 2010 (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 February 2010	Full accounts made up to 31 March 2009 (15 pages)
25 January 2010	Termination of appointment of Robert Mckinnon as a director (2 pages)
25 January 2010	Termination of appointment of Robert Mckinnon as a director (2 pages)
10 June 2009	Nc inc already adjusted 04/06/09 (2 pages)
10 June 2009	Ad 04/06/09\gbp si 350000@1=350000\gbp ic 759002/1109002\ (2 pages)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2009	Director appointed stephen keith james nelson (6 pages)
10 June 2009	Resolutions ELRES ‐ Elective resolution (2 pages)
10 June 2009	Nc inc already adjusted 04/06/09 (2 pages)
10 June 2009	Ad 04/06/09\gbp si 350000@1=350000\gbp ic 759002/1109002\ (2 pages)
10 June 2009	Director appointed stephen keith james nelson (6 pages)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2009	Resolutions ELRES ‐ Elective resolution (2 pages)
10 June 2009	Memorandum and Articles of Association (19 pages)
10 June 2009	Memorandum and Articles of Association (19 pages)
8 June 2009	Director appointed robert finlay mckinnon (2 pages)
8 June 2009	Director appointed robert finlay mckinnon (2 pages)
13 May 2009	Return made up to 01/03/09; full list of members (7 pages)
13 May 2009	Return made up to 01/03/09; full list of members (7 pages)
18 February 2009	Director's change of particulars / leslie ferrar / 28/01/2009 (1 page)
18 February 2009	Director's change of particulars / leslie ferrar / 28/01/2009 (1 page)
11 February 2009	Director appointed craig lynn sams (2 pages)
11 February 2009	Director appointed craig lynn sams (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
7 November 2008	Appointment terminated director richard hogg (1 page)
7 November 2008	Appointment terminated director richard hogg (1 page)
21 October 2008	Director appointed michael keith jary (2 pages)
21 October 2008	Appointment terminated director andrew cosslett (1 page)
21 October 2008	Director appointed michael keith jary (2 pages)
21 October 2008	Appointment terminated director andrew cosslett (1 page)
12 May 2008	Appointment terminated director jennifer moses (1 page)
12 May 2008	Appointment terminate, director jennifer moses logged form (1 page)
12 May 2008	Appointment terminate, director jennifer moses logged form (1 page)
12 May 2008	Appointment terminated director jennifer moses (1 page)
29 March 2008	Return made up to 01/03/08; full list of members (5 pages)
29 March 2008	Return made up to 01/03/08; full list of members (5 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (13 pages)
28 November 2007	Full accounts made up to 31 March 2007 (13 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
11 April 2007	Return made up to 01/03/07; full list of members (10 pages)
11 April 2007	Return made up to 01/03/07; full list of members (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
28 September 2006	Ad 18/07/06--------- Â£ si 714000@1=714000 Â£ ic 45002/759002 (2 pages)
28 September 2006	Particulars of contract relating to shares (2 pages)
28 September 2006	Ad 18/07/06--------- Â£ si 714000@1=714000 Â£ ic 45002/759002 (2 pages)
28 September 2006	Particulars of contract relating to shares (2 pages)
23 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2006	Memorandum and Articles of Association (19 pages)
30 August 2006	Memorandum and Articles of Association (19 pages)
30 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2006	Nc inc already adjusted 18/07/06 (1 page)
17 August 2006	Nc inc already adjusted 18/07/06 (1 page)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2006	Return made up to 01/03/06; full list of members (9 pages)
26 April 2006	Return made up to 01/03/06; full list of members (9 pages)
10 March 2006	Particulars of mortgage/charge (5 pages)
10 March 2006	Particulars of mortgage/charge (5 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Full accounts made up to 31 March 2005 (11 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
7 April 2005	Return made up to 01/03/05; full list of members (9 pages)
7 April 2005	Return made up to 01/03/05; full list of members (9 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Secretary resigned;director resigned (1 page)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
6 January 2005	Full accounts made up to 31 March 2004 (12 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
23 September 2004	New director appointed (4 pages)
23 September 2004	New director appointed (4 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: the old ryde house 393 richmond road east twickenham TW1 2EF (1 page)
10 March 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (10 pages)
10 March 2004	Registered office changed on 10/03/04 from: the old ryde house 393 richmond road east twickenham TW1 2EF (1 page)
10 March 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (10 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
25 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 September 2003	New director appointed (1 page)
14 September 2003	New director appointed (1 page)
18 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2003	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2003	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2003	Nc inc already adjusted 30/03/01 (1 page)
16 January 2003	Nc inc already adjusted 30/03/01 (1 page)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
3 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 March 2001	Return made up to 08/03/01; full list of members (8 pages)
2 March 2001	Return made up to 08/03/01; full list of members (8 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
14 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 June 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1999	Return made up to 08/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
19 June 1998	Return made up to 08/03/98; no change of members (10 pages)
19 June 1998	Return made up to 08/03/98; no change of members (10 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
17 April 1998	New director appointed (3 pages)
17 April 1998	New director appointed (3 pages)
7 April 1998	Full accounts made up to 30 June 1997 (10 pages)
7 April 1998	Full accounts made up to 30 June 1997 (10 pages)
3 March 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
3 March 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
8 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Director resigned (8 pages)
30 April 1997	Return made up to 08/03/97; no change of members 363(288) ‐ Director resigned (8 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
9 August 1996	Particulars of mortgage/charge (11 pages)
9 August 1996	Particulars of mortgage/charge (11 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 April 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
14 April 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
30 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
30 March 1995	Return made up to 08/03/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
13 March 1994	Return made up to 08/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 March 1994	Return made up to 08/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 July 1993	Company name changed choughs commercial enterprises l imited\certificate issued on 26/07/93 (2 pages)
23 July 1993	Company name changed choughs commercial enterprises l imited\certificate issued on 26/07/93 (2 pages)
8 March 1993	Return made up to 08/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 March 1993	Return made up to 08/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 April 1991	Return made up to 08/03/91; full list of members (6 pages)
26 April 1991	Return made up to 08/03/91; full list of members (6 pages)
24 August 1990	Memorandum and Articles of Association (16 pages)
24 August 1990	Memorandum and Articles of Association (16 pages)
24 August 1990	Registered office changed on 24/08/90 from: 66 lincolns inn fields london WC2A 3LH (1 page)
8 March 1990	Incorporation (21 pages)
8 March 1990	Incorporation (21 pages)