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MARTIN DUCKWORTH LIMITED

Company number 02383784

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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)
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
12 Apr 2013 TM02 Termination of appointment of Gail Smith as a secretary
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 25
24 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
05 Sep 2011 MEM/ARTS Memorandum and Articles of Association
30 Aug 2011 SH08 Change of share class name or designation
30 Aug 2011 CC04 Statement of company's objects
30 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 AA Accounts for a medium company made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
24 May 2011 AD02 Register inspection address has been changed from Martn Duckworth Limited Racecourse Garage Willingham Road Market Rasen Lincolnshire LN8 3RE United Kingdom
24 May 2011 AD04 Register(s) moved to registered office address
21 Oct 2010 TM01 Termination of appointment of Andrew Cope as a director
11 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
11 Jun 2010 AD03 Register(s) moved to registered inspection location
11 Jun 2010 AD02 Register inspection address has been changed
10 Jun 2010 CH01 Director's details changed for Mr Andrew Thomas Cope on 15 May 2010
10 Jun 2010 CH01 Director's details changed for Mrs Sally Jean Penelope Duckworth on 15 May 2010
10 Jun 2010 CH03 Secretary's details changed for Gail Smith on 15 May 2010
10 Jun 2010 CH01 Director's details changed for Mr Ben Duckworth on 15 May 2010
10 Jun 2010 CH01 Director's details changed for Mr Martin James Duckworth on 15 May 2010
12 May 2010 AA Accounts for a medium company made up to 31 December 2009
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 24
27 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20