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UGLY DUCKLING LIMITED

Company number 05679967

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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)
24 Feb 2010 CH01 Director's details changed for Mr Samuel Edward Kandel on 19 January 2010
24 Feb 2010 AD01 Registered office address changed from Ungly Duckling Group 17 Burton Place Castlefield Manchester M15 4LR on 24 February 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
25 Feb 2009 363a Return made up to 19/01/09; full list of members
24 Feb 2009 288b Appointment terminated secretary elisa lord marchionne
24 Feb 2009 288a Director appointed mr samuel edward kandel
17 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
11 Feb 2008 363s Return made up to 19/01/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 January 2007
02 Apr 2007 363s Return made up to 19/01/07; full list of members
  • 363(287) ‐ Registered office changed on 02/04/07
27 Feb 2007 88(2)R Ad 05/02/07--------- £ si 9@1=9 £ ic 1/10
17 Feb 2006 287 Registered office changed on 17/02/06 from: 16 st john street london EC1M 4NT
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Secretary resigned
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288a New director appointed
19 Jan 2006 NEWINC Incorporation