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DULCIMA LIMITED

Company number 02054558

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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)
23 Sep 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
21 May 2009	288a	Director appointed peter richard gill	View PDF Director appointed peter richard gill - link opens in a new window - 3 pages (3 pages)
14 May 2009	288b	Appointment terminated director malcolm paul	View PDF Appointment terminated director malcolm paul - link opens in a new window - 1 page (1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	View PDF Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS - link opens in a new window - 1 page (1 page)
20 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	View PDF Director's change of particulars / malcolm paul / 20/09/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Sep 2008	363a	Return made up to 17/09/08; full list of members	View PDF Return made up to 17/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
05 Oct 2007	363a	Return made up to 17/09/07; full list of members	View PDF Return made up to 17/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
13 Oct 2006	363a	Return made up to 17/09/06; full list of members	View PDF Return made up to 17/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Oct 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Oct 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 7TH floor buchanan house 24/30 holborn london EC1N 2HS	View PDF Registered office changed on 13/10/06 from: 7TH floor buchanan house 24/30 holborn london EC1N 2HS - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
07 Oct 2005	363s	Return made up to 17/09/05; full list of members	View PDF Return made up to 17/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
20 Oct 2004	363s	Return made up to 17/09/04; full list of members	View PDF Return made up to 17/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
16 Oct 2003	363s	Return made up to 17/09/03; full list of members	View PDF Return made up to 17/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
26 Sep 2002	363s	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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