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DUCTWORK BY DESIGN LIMITED

Company number 03188049

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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)
04 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
04 May 2016 CH01 Director's details changed for Mr Paul Clive Etty on 4 May 2016
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
02 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2 April 2015
28 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 September 2013
07 Nov 2014 TM01 Termination of appointment of David Lea as a director on 30 September 2014
07 Nov 2014 TM01 Termination of appointment of Jeffrey Lea as a director on 30 September 2014
07 Nov 2014 TM01 Termination of appointment of Denise Faulkner as a director on 30 September 2014
07 Nov 2014 TM02 Termination of appointment of Angela Lea as a secretary on 30 September 2014
30 Oct 2014 SH08 Change of share class name or designation
30 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 100
30 Oct 2014 SH03 Purchase of own shares.
20 Oct 2014 SH10 Particulars of variation of rights attached to shares
20 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
07 May 2014 AD01 Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom on 7 May 2014
29 Apr 2014 AP01 Appointment of Ms Denise Faulkner as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Nov 2012 AAMD Amended accounts made up to 30 September 2011
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Paul Clive Etty on 19 April 2012