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KERSWELL CALL DUCK COMPANY (KCDC) LIMITED

Company number 06098391

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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)
04 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 27/11/2014
21 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
02 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts be approved and section 485(1) 26/11/2013
13 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Nov 2012 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 20/04/2011
11 Apr 2011 AP01 Appointment of Mark Derrick Ranulph Rowan as a director
24 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
10 Nov 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
10 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
02 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts for 28/02/09 be approved, exempt from apt of aud 13/10/2009
13 Mar 2009 363a Return made up to 12/02/09; full list of members
29 Jul 2008 363a Return made up to 12/02/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 29 February 2008
20 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jun 2007 CERTNM Company name changed d&a (1110) LIMITED\certificate issued on 05/06/07
12 Feb 2007 NEWINC Incorporation