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WARREN DUCKETT THAXTED LIMITED

Company number 01118545

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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)
12 Jul 2004 287 Registered office changed on 12/07/04 from: 18 vantorts road sawbridgeworth hertfordshire CM21 9NB
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Secretary resigned;director resigned
12 Jul 2004 288a New director appointed
12 Jul 2004 288a New secretary appointed
06 Jul 2004 CERTNM Company name changed vincent duckett butchers LIMITED\certificate issued on 06/07/04
27 May 2004 363s Return made up to 05/04/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Apr 2003 363s Return made up to 05/04/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Jun 2002 363s Return made up to 05/04/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Jul 2001 363s Return made up to 05/04/01; full list of members
02 May 2001 AA Accounts for a small company made up to 30 June 2000
22 Aug 2000 363s Return made up to 05/04/00; full list of members
13 Jun 2000 AA Accounts for a small company made up to 30 June 1999
17 Apr 1999 363s Return made up to 05/04/99; no change of members
02 Apr 1999 AA Accounts for a small company made up to 30 June 1998
16 Jun 1998 AA Accounts for a small company made up to 30 June 1997
07 May 1998 287 Registered office changed on 07/05/98 from: 3 mayfield close old harlow essex CM17 0LH
07 May 1998 363s Return made up to 05/04/98; no change of members
07 May 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Jul 1997 363s Return made up to 05/04/97; full list of members
25 Apr 1997 AA Accounts for a small company made up to 30 June 1996
05 Jun 1996 AA Accounts for a small company made up to 30 June 1995