- Company Overview for DUCANE COMMERCIAL SERVICES LIMITED (05325808)
- Filing history for DUCANE COMMERCIAL SERVICES LIMITED (05325808)
- People for DUCANE COMMERCIAL SERVICES LIMITED (05325808)
- Charges for DUCANE COMMERCIAL SERVICES LIMITED (05325808)
- More for DUCANE COMMERCIAL SERVICES LIMITED (05325808)
| 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) |
|---|---|---|---|
| 15 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
|
|
| 15 Jan 2014 | CH03 | Secretary's details changed for Michael Kaiser Wilkins on 24 October 2013 | |
| 10 Jan 2014 | TM01 | Termination of appointment of John Whatmore as a director | |
| 10 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 May 2013 | AP01 | Appointment of Mr Simon Devitt as a director | |
| 02 May 2013 | TM01 | Termination of appointment of Stephen Cashman as a director | |
| 17 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 12 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 26 Jan 2012 | AP01 | Appointment of Ms Eugenie Kendall White as a director | |
| 26 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 19 Jan 2012 | TM01 | Termination of appointment of John Payne as a director | |
| 05 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 15 Jan 2010 | CH01 | Director's details changed for Stephen John Cashman on 1 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for John Whatmore on 1 January 2010 | |
| 15 Jan 2010 | CH01 | Director's details changed for John Payne on 1 January 2010 | |
| 25 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 26 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 14 Apr 2008 | 287 | Registered office changed on 14/04/2008 from 89 king house du cane road london W12 0UD | |
| 21 Jan 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 21 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 17 Feb 2007 | 363s | Return made up to 06/01/07; full list of members |