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LONDON DUCK TOURS LIMITED

Company number 04340589

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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)
07 Mar 2007 363s Return made up to 14/12/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 May 2005
12 May 2006 395 Particulars of mortgage/charge
10 Mar 2006 363s Return made up to 14/12/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Feb 2005 363s Return made up to 14/12/04; full list of members
12 Oct 2004 363s Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
12 Oct 2004 288a New secretary appointed
15 Jul 2004 287 Registered office changed on 15/07/04 from: grapes house 79A high street esher surrey KT10 9QA
13 Feb 2004 395 Particulars of mortgage/charge
07 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
05 Jan 2004 CERTNM Company name changed capital frogs LIMITED\certificate issued on 05/01/04
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Jul 2003 288b Secretary resigned
29 Jul 2003 288a New secretary appointed
24 Jul 2003 288b Secretary resigned
08 Jan 2003 363a Return made up to 14/12/02; full list of members
08 Jan 2003 288a New director appointed
08 Jan 2003 288b Director resigned
03 Jan 2003 288a New director appointed
19 Dec 2002 288b Director resigned
08 Aug 2002 88(2)R Ad 25/07/02--------- £ si 998@1=998 £ ic 2/1000
27 Jan 2002 288a New director appointed
17 Jan 2002 288a New secretary appointed
17 Jan 2002 288a New director appointed