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DUCROS LIMITED

Company number 02585795

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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)
29 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 2005	363s	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 03/04/05 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 03/04/05 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
22 Mar 2005	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)
07 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
05 May 2004	363s	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Dec 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 - 5 pages (5 pages)
01 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
21 May 2003	287	Registered office changed on 21/05/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 21/05/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
09 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2003	363s	Return made up to 26/02/03; full list of members	View PDF Return made up to 26/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
19 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)
05 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 2 pages (2 pages)
19 Mar 2002	363s	Return made up to 26/02/02; full list of members	View PDF Return made up to 26/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2002	363a	Return made up to 26/02/01; full list of members	View PDF Return made up to 26/02/01; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2001	363a	Return made up to 26/02/00; full list of members	View PDF Return made up to 26/02/00; full list of members - link opens in a new window - 5 pages (5 pages)
20 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
17 Mar 1999	363a	Return made up to 26/02/99; full list of members	View PDF Return made up to 26/02/99; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
12 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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