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LUCKMANS DUCKETT PARKER LIMITED

Company number 07146825

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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)
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
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 400
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
  • RES15 ‐ Change company name resolution on 2010-02-04
10 Feb 2010 CONNOT Change of name notice
04 Feb 2010 NEWINC Incorporation