- Company Overview for LUCKMANS DUCKETT PARKER LIMITED (07146825)
- Filing history for LUCKMANS DUCKETT PARKER LIMITED (07146825)
- People for LUCKMANS DUCKETT PARKER LIMITED (07146825)
- Charges for LUCKMANS DUCKETT PARKER LIMITED (07146825)
- More for LUCKMANS DUCKETT PARKER LIMITED (07146825)
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) |
---|---|---|---|
29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Feb 2014 | AR01 | Annual return made up to 4 February 2014 with full list of shareholders | |
30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Mar 2013 | AP01 | Appointment of Mr Nicholas Alexander Waterhouse-Brown as a director on 26 March 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
02 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
24 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
08 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 March 2010
|
|
08 Mar 2010 | AP01 | Appointment of Mr Mark David Spafford as a director | |
08 Mar 2010 | AP01 | Appointment of Mr Steven Allen Twigger as a director | |
08 Mar 2010 | AP01 | Appointment of Mr Graham Paul Parker as a director | |
08 Mar 2010 | AP01 | Appointment of Mr Ashwani Kumar Rishiraj as a director | |
02 Mar 2010 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
10 Feb 2010 | CERTNM |
Company name changed luckman duckett parker LIMITED\certificate issued on 10/02/10
|
|
10 Feb 2010 | CONNOT | Change of name notice | |
04 Feb 2010 | NEWINC | Incorporation |