Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUCK ISLAND LIMITED

Company number 04830850

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2009 CH03 Secretary's details changed for Michael Hugo James Plaut on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Michael Hugo James Plaut on 11 December 2009
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Jul 2009 363a Return made up to 11/07/09; full list of members
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Jul 2008 363a Return made up to 11/07/08; full list of members
14 Jan 2008 CERTNM Company name changed mandarin drake LIMITED\certificate issued on 14/01/08
17 Jul 2007 363a Return made up to 11/07/07; full list of members
25 Mar 2007 AA Accounts for a small company made up to 31 July 2006
13 Mar 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
31 Aug 2006 CERTNM Company name changed greyfriars capital LIMITED\certificate issued on 31/08/06
25 Jul 2006 288c Director's particulars changed
25 Jul 2006 288c Secretary's particulars changed;director's particulars changed
25 Jul 2006 363a Return made up to 11/07/06; full list of members
08 May 2006 AA Accounts for a small company made up to 31 July 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 363s Return made up to 11/07/05; full list of members
24 May 2005 AA Accounts for a small company made up to 31 July 2004
21 Jul 2004 363s Return made up to 11/07/04; full list of members
22 Aug 2003 88(3) Particulars of contract relating to shares
22 Aug 2003 88(2)R Ad 31/07/03--------- £ si 99900@1=99900 £ ic 100/100000
13 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 123 £ nc 100/100000 31/07/03