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DUCK AND COVER CLOTHING LIMITED

Company number 03153730

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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)
06 Feb 2013	SH06	Cancellation of shares. Statement of capital on 6 February 2013 GBP 5,000	View PDF Cancellation of shares. Statement of capital on 6 February 2013 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	TM02	Termination of appointment of Sushil Shah as a secretary	View PDF Termination of appointment of Sushil Shah as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM01	Termination of appointment of Sushil Shah as a director	View PDF Termination of appointment of Sushil Shah as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
14 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 20 pages (20 pages)
01 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
16 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	CH01	Director's details changed for Mr Sushil Hasmukhial Shah on 16 March 2010	View PDF Director's details changed for Mr Sushil Hasmukhial Shah on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH01	Director's details changed for Ashwin Devshi Shah on 16 March 2010	View PDF Director's details changed for Ashwin Devshi Shah on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CH03	Secretary's details changed for Sushil Hasmukhial Shah on 16 March 2010	View PDF Secretary's details changed for Sushil Hasmukhial Shah on 16 March 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
03 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
15 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 52 gorst road park royal london NW10 6LD	View PDF Registered office changed on 01/02/08 from: 52 gorst road park royal london NW10 6LD - link opens in a new window - 1 page (1 page)
23 Sep 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 19 pages (19 pages)
17 Apr 2007	363s	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 7 pages (7 pages)

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