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BROODY DUCK LIMITED

Company number 04428979

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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)
17 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
14 May 2003 363s Return made up to 01/05/03; full list of members
31 May 2002 225 Accounting reference date shortened from 31/05/03 to 30/04/03
31 May 2002 88(2)R Ad 21/05/02--------- £ si 99@1=99 £ ic 1/100
29 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 288a New secretary appointed
24 May 2002 288a New director appointed
24 May 2002 287 Registered office changed on 24/05/02 from: temple house 20 holywell row london EC2A 4XH
24 May 2002 288b Director resigned
24 May 2002 288b Secretary resigned
01 May 2002 NEWINC Incorporation