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AL DUCA RESTAURANT LIMITED

Company number 03714650

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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)
25 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Apr 2006 363s Return made up to 05/02/06; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jun 2005 363s Return made up to 05/02/05; full list of members
07 Mar 2005 288a New director appointed
03 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
18 Mar 2004 363s Return made up to 05/02/04; full list of members
18 Nov 2003 363s Return made up to 05/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2003 AA Full accounts made up to 30 September 2002
06 Sep 2002 287 Registered office changed on 06/09/02 from: unit 3 windward house square rigger row london SW11 3TU
03 Aug 2002 AA Full accounts made up to 30 September 2001
17 Jul 2002 395 Particulars of mortgage/charge
22 Mar 2002 363s Return made up to 05/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 395 Particulars of mortgage/charge
18 Jun 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
24 May 2001 AA Full accounts made up to 31 July 2000
26 Apr 2001 403a Declaration of satisfaction of mortgage/charge
08 Feb 2001 363s Return made up to 05/02/01; full list of members
04 Sep 2000 395 Particulars of mortgage/charge
07 Mar 2000 363s Return made up to 17/02/00; full list of members
22 Jan 2000 395 Particulars of mortgage/charge
12 Oct 1999 225 Accounting reference date extended from 29/02/00 to 31/07/00
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
27 Jul 1999 CERTNM Company name changed holaw (489) LIMITED\certificate issued on 28/07/99