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R. DUCKWORTH LIMITED

Company number 04748471

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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)
05 Aug 2010	CH01	Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010	View PDF Director's details changed for Mr Roderick James Edward Bullough on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH03	Secretary's details changed for Mrs Anne Louise Bullough on 1 July 2010	View PDF Secretary's details changed for Mrs Anne Louise Bullough on 1 July 2010 - link opens in a new window - 1 page (1 page)
11 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	View PDF Annual return made up to 29 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
17 Jun 2009	363a	Return made up to 29/04/09; full list of members	View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2009	AA	Accounts for a medium company made up to 30 September 2008	View PDF Accounts for a medium company made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
13 May 2008	363a	Return made up to 29/04/08; full list of members	View PDF Return made up to 29/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	AA	Accounts for a medium company made up to 30 September 2007	View PDF Accounts for a medium company made up to 30 September 2007 - link opens in a new window - 21 pages (21 pages)
26 Jun 2007	363s	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2007	AA	Accounts for a medium company made up to 30 September 2006	View PDF Accounts for a medium company made up to 30 September 2006 - link opens in a new window - 24 pages (24 pages)
17 May 2006	363s	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
05 Apr 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2005	363s	Return made up to 29/04/05; full list of members	View PDF Return made up to 29/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
19 May 2005	88(2)R	Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	CERTNM	Company name changed expobay LTD\certificate issued on 03/11/04	View PDF Company name changed expobay LTD\certificate issued on 03/11/04 - link opens in a new window - 2 pages (2 pages)
19 May 2004	363s	Return made up to 29/04/04; full list of members	View PDF Return made up to 29/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2003	123	Nc inc already adjusted 01/10/03	View PDF Nc inc already adjusted 01/10/03 - link opens in a new window - 1 page (1 page)
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2003	287	Registered office changed on 07/10/03 from: richard house 9 winckley square preston PR1 3HP	View PDF Registered office changed on 07/10/03 from: richard house 9 winckley square preston PR1 3HP - link opens in a new window - 1 page (1 page)

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