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DUCK MILL LANE MANAGEMENT LIMITED

Company number 01791041

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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)
27 Nov 2014 TM02 Termination of appointment of David George Ayers as a secretary on 27 November 2014
27 Nov 2014 AD01 Registered office address changed from 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to C/O P&R Management Services 960 Capability Green Luton Bedfordshire LU1 3PE on 27 November 2014
06 Oct 2014 AP04 Appointment of P&R Management Services (Uk) Ltd as a secretary on 1 October 2014
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 47
16 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jun 2013 AP01 Appointment of Mr William Ian Clark as a director
21 Jun 2013 AP01 Appointment of Mr Alan James Stovell as a director
21 Jun 2013 TM01 Termination of appointment of Rose Parkes as a director
29 May 2013 TM01 Termination of appointment of Josephine Mellor as a director
02 Apr 2013 TM01 Termination of appointment of Aubrey Collett as a director
02 Apr 2013 AP01 Appointment of Mr Ronald Fuller as a director
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of Lindsay Gallagher as a director
31 May 2012 TM01 Termination of appointment of William West as a director
16 Nov 2011 AP01 Appointment of Ms Rose Peta Parkes as a director
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AP01 Appointment of Mrs Adele Lodge as a director
23 Jun 2011 AP01 Appointment of Mrs Josephine Mellor as a director
23 Jun 2011 TM01 Termination of appointment of John Alexander as a director
20 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Margaret Dickinson as a director
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010