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DUCKLET LIMITED

Company number 04718497

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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 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
03 Apr 2008 363a Return made up to 01/04/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
18 Apr 2007 363a Return made up to 01/04/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
03 Apr 2006 363a Return made up to 01/04/06; full list of members
03 Apr 2006 353 Location of register of members
14 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
03 Nov 2005 288a New director appointed
18 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
20 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 May 2003 288a New secretary appointed
04 May 2003 288b Secretary resigned
29 Apr 2003 88(2)R Ad 17/04/03--------- £ si 99@1=99 £ ic 1/100
28 Apr 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Secretary resigned
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 287 Registered office changed on 18/04/03 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
01 Apr 2003 NEWINC Incorporation