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THE FAT DUCK LIMITED

Company number 03677212

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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)
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed
06 Mar 2009 AA Accounts for a small company made up to 29 May 2008
23 Jan 2009 363a Return made up to 02/12/08; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ
25 Apr 2008 288c Secretary's change of particulars / valerie clarke / 22/02/2008
11 Mar 2008 AA Accounts for a small company made up to 31 May 2007
21 Dec 2007 363a Return made up to 02/12/07; full list of members
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288b Secretary resigned
09 Mar 2007 363s Return made up to 02/12/06; full list of members
28 Feb 2007 AA Accounts for a small company made up to 1 June 2006
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Secretary resigned;director resigned
18 Feb 2007 288a New secretary appointed
18 Feb 2007 288a New director appointed
09 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 395 Particulars of mortgage/charge
24 Apr 2006 353 Location of register of members
27 Mar 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
20 Mar 2006 CERTNM Company name changed the fat duck restaurants LIMITED\certificate issued on 20/03/06
16 Feb 2006 363s Return made up to 02/12/05; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
23 Dec 2004 363s Return made up to 02/12/04; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004