- Company Overview for DUCTAVENT MANAGEMENT LIMITED (06485990)
- Filing history for DUCTAVENT MANAGEMENT LIMITED (06485990)
- People for DUCTAVENT MANAGEMENT LIMITED (06485990)
- Insolvency for DUCTAVENT MANAGEMENT LIMITED (06485990)
- More for DUCTAVENT MANAGEMENT LIMITED (06485990)
| 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) |
|---|---|---|---|
| 08 Jul 2013 | AP01 | Appointment of Mr Paul Andrew Watt as a director | |
| 08 Jul 2013 | AP01 | Appointment of Mr Stephen Ian Davies as a director | |
| 05 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 5 June 2013
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| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 11 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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| 03 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Apr 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Harold John Dowler on 28 January 2010 | |
| 19 Apr 2010 | CH01 | Director's details changed for Mr Eric Alfred Kimpton on 28 January 2010 | |
| 14 Apr 2010 | RESOLUTIONS |
Resolutions
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| 30 Mar 2010 | 88(2) | Ad 01/04/09\gbp si 11000@1=11000\gbp ic 10000/21000\ | |
| 29 Mar 2010 | CH01 | Director's details changed for Mr Daniel Joseph Dowler on 29 March 2010 | |
| 29 Mar 2010 | AP01 | Appointment of Mr Harold John Dowler as a director | |
| 29 Mar 2010 | AP01 | Appointment of Mr Eric Alfred Kimpton as a director | |
| 29 Mar 2010 | AP03 | Appointment of Mr Daniel Joesph Dowler as a secretary | |
| 26 Feb 2010 | TM02 | Termination of appointment of Julie Ainley as a secretary | |
| 08 Dec 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 14 Aug 2009 | 225 | Accounting reference date extended from 31/01/2009 to 31/03/2009 | |
| 30 Jun 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 21 Nov 2008 | CERTNM | Company name changed ductavent LIMITED\certificate issued on 24/11/08 |