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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)
15 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Oct 2001 363s Return made up to 17/09/01; full list of members
11 Jul 2001 CERTNM Company name changed kenchington little publications LIMITED\certificate issued on 11/07/01
11 Oct 2000 363s Return made up to 17/09/00; full list of members
13 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Oct 1999 363s Return made up to 17/09/99; full list of members
09 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
26 Jan 1999 288a New director appointed
30 Oct 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
22 Oct 1998 363s Return made up to 17/09/98; no change of members
19 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1998 AA Full accounts made up to 31 December 1997
20 Oct 1997 363s Return made up to 17/09/97; no change of members
30 Jun 1997 AA Full accounts made up to 31 December 1996
17 Oct 1996 363s Return made up to 17/09/96; full list of members
27 Jun 1996 288 Director resigned
19 Jun 1996 AA Full accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 17/09/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 Jul 1995 AA Full accounts made up to 31 December 1994
27 Jun 1995 287 Registered office changed on 27/06/95 from: ravenscroft house 61 wood street barnet herts EN5 4DD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 17/09/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/94; no change of members
28 Oct 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
28 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed