DUCT ENGINEERING (LUTON) LIMITED

Company number 01135626

Date	Type	Description	View / Download
28 Sep 2004	363a	Return made up to 21/09/04; full list of members	(7 pages)
06 Feb 2004	363a	Return made up to 21/09/03; full list of members	(6 pages)
06 Feb 2004	288c	Director's particulars changed	(1 page)
06 Feb 2004	287	Registered office changed on 06/02/04 from: unit e cradock road luton bedfordshire LU4 0JF	(1 page)
24 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
01 Oct 2003	288c	Secretary's particulars changed	(1 page)
11 Apr 2003	88(2)R	Ad 20/03/03--------- £ si 100@1=100 £ ic 50/150	(2 pages)
17 Feb 2003	123	Nc inc already adjusted 15/01/03	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
20 Jan 2003	288c	Director's particulars changed	(1 page)
22 Oct 2002	363s	Return made up to 21/09/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Feb 2002	288a	New director appointed	(3 pages)
29 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
25 Sep 2001	363a	Return made up to 21/09/01; full list of members	(7 pages)
09 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
09 Oct 2000	363a	Return made up to 21/09/00; full list of members	(7 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
01 Dec 1999	363a	Return made up to 21/09/99; full list of members	(8 pages)
01 Dec 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	AUD	Auditor's resignation	(1 page)
18 Dec 1998	363s	Return made up to 25/10/98; change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	288b	Director resigned	(1 page)
30 Jul 1998	288b	Director resigned	(1 page)