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DOUCHI-DOUCHA LIMITED - CHILTERN HOUSE, 45, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04100639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CHILTERN HOUSE
- 45, STATION ROAD
- HENLEY-ON-THAMES
- OXFORDSHIRE
- RG9 1AT CHILTERN HOUSE, 45, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT UK
Management
- Managing Directors
- JOHN HARVEY COWAN
- CHRISTIAN EMILE MEGRELIS
- NICOLAS MEGRELIS
- Company secretaries
- JOHN HARVEY COWAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-11-02
- Age Of Company 2000-11-02 23 years
- SIC/NACE
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-10-31
- Last Date: 2015-01-31
✓
- Last Return Made Up To:
- 2015-11-02
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DOUCHI-DOUCHA LIMITED Company Description
- DOUCHI-DOUCHA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04100639. Its current trading status is "live". It was registered 2000-11-02. It has declared SIC or NACE codes as "47750 - Retail sale of cosmetic and toilet articles in specialised stores". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/11/2010. The latest annual return was filed up to 2015-11-02.It can be contacted at Chiltern House .
Get DOUCHI-DOUCHA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Douchi-Doucha Limited - CHILTERN HOUSE, 45, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, United Kingdom
- 2000-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DOUCHI-DOUCHA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04100639#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04100639#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04100639#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/01/15 TOTAL EXEMPTION SMALL (2016-01-08) - AA
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keyboard_arrow_right 2015
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PREVEXT FROM 30/11/2014 TO 31/01/2015 (2015-05-05) - AA01
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM (2015-06-24) - AD01
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02/11/15 FULL LIST (2015-11-30) - AR01
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REGISTERED OFFICE CHANGED ON 29/07/2015 FROM (2015-07-29) - AD01
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keyboard_arrow_right 2014
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02/11/14 FULL LIST (2014-11-05) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-10-03) - AA
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keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-12-03) - AA
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02/11/13 FULL LIST (2013-11-04) - AR01
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keyboard_arrow_right 2012
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30/11/11 TOTAL EXEMPTION SMALL (2012-12-06) - AA
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02/11/12 FULL LIST (2012-11-05) - AR01
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REGISTERED OFFICE CHANGED ON 06/09/2012 FROM (2012-09-06) - AD01
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02/11/11 FULL LIST (2012-03-14) - AR01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM (2011-09-16) - AD01
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FIRST GAZETTE (2011-11-29) - GAZ1
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30/11/10 TOTAL EXEMPTION SMALL (2011-12-30) - AA
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DISS40 (DISS40(SOAD)) (2011-12-31) - DISS40
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keyboard_arrow_right 2010
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02/11/10 FULL LIST (2010-12-31) - AR01
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30/11/09 TOTAL EXEMPTION FULL (2010-09-06) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/11/08 (2009-12-24) - AA
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02/11/09 FULL LIST (2009-11-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MEGRELIS / 29/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EMILE MEGRELIS / 29/10/2009 (2009-11-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY COWAN / 29/10/2009 (2009-11-12) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/07 (2008-04-28) - AA
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FULL ACCOUNTS MADE UP TO 30/11/06 (2008-01-04) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2007-01-18) - 363a
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LOCATION OF DEBENTURE REGISTER (2007-01-18) - 190
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 (2006-10-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-12-12) - 363a
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DIRECTOR RESIGNED (2005-12-12) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-10-13) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-12-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 (2004-10-18) - AA
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SECRETARY RESIGNED (2004-04-28) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-04-28) - 288a
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2004-01-08) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 09/05/03 FROM: (2003-05-09) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 (2003-09-23) - AA
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NEW DIRECTOR APPOINTED (2003-10-09) - 288a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-12-24) - AA
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AD 24/11/02--------- (2002-12-09) - 88(2)R
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-25) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2001-11-19) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-10) - 288a
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NEW DIRECTOR APPOINTED (2000-11-22) - 288a
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM: (2000-11-17) - 287
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DIRECTOR RESIGNED (2000-11-17) - 288b
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SECRETARY RESIGNED (2000-11-17) - 288b
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NEW SECRETARY APPOINTED (2000-11-17) - 288a
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INCORPORATION DOCUMENTS (2000-11-02) - NEWINC
