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DUCALGUILD LIMITED

Company number 02095832

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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 Mar 2004 363s Return made up to 31/12/03; full list of members
03 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
03 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
22 Dec 2003 288a New secretary appointed;new director appointed
22 Dec 2003 288b Secretary resigned
06 May 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
05 Feb 2003 363s Return made up to 31/12/02; full list of members
12 Jul 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Mar 2002 363s Return made up to 31/12/01; full list of members
17 Jan 2002 288b Director resigned
24 Sep 2001 288a New director appointed
12 Sep 2001 288b Secretary resigned
04 Jul 2001 288a New secretary appointed
21 Feb 2001 288b Director resigned
12 Feb 2001 AA Full accounts made up to 31 March 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 Jan 2000 363s Return made up to 31/12/99; full list of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
25 Jan 1999 363s Return made up to 31/12/98; no change of members
29 Jan 1998 363s Return made up to 31/12/97; full list of members
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
24 Oct 1997 287 Registered office changed on 24/10/97 from: 4TH floor front york house 17 great cumberland place london W1H 7LA