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THE MUDDY DUCK PUB COMPANY LIMITED

Company number 06690127

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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 May 2012 AP03 Appointment of Mr Julian Edwards as a secretary
27 Jan 2012 CERTNM Company name changed the muddy duck company LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-26
  • NM01 ‐ Change of name by resolution
24 Jan 2012 AP01 Appointment of Mr Leslie John Harris as a director
18 Jan 2012 CERTNM Company name changed fresh direct (glasgow) LIMITED\certificate issued on 18/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
  • NM01 ‐ Change of name by resolution
10 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 July 2010
23 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Nigel John Harris on 30 April 2010
25 Jun 2010 CH01 Director's details changed for Mr Colin James Harris on 30 April 2010
25 Jun 2010 CH01 Director's details changed for Mr David John Burns on 30 April 2010
25 Jun 2010 CH03 Secretary's details changed for Mr Nigel John Harris on 30 April 2010
13 May 2010 AA Accounts for a dormant company made up to 31 July 2009
11 Sep 2009 363a Return made up to 05/09/09; full list of members
11 Sep 2009 288b Appointment terminated director philip thompson
11 Sep 2009 288b Appointment terminated secretary wab secretaries LIMITED
17 Jun 2009 288b Appointment terminated director mark hodac
17 Jun 2009 288b Appointment terminated director john allen
17 Jun 2009 288b Appointment terminated director michael warriner
17 Jun 2009 288b Appointment terminate, director and secretary philip thompson logged form
17 Jun 2009 288b Appointment terminated director philip riman
07 May 2009 288a Director appointed colin james harris
07 May 2009 288a Director and secretary appointed nigel john harris
07 May 2009 288a Director appointed david john burns
21 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 31/07/2009