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DUCKHAMS OILS LIMITED

Company number 03262417

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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)
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
22 Jul 2007 MA Memorandum and Articles of Association
22 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 288b Director resigned
24 Nov 2006 288a New director appointed
23 Oct 2006 363a Return made up to 01/10/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288c Secretary's particulars changed
03 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 363a Return made up to 01/10/05; full list of members
19 Oct 2004 363a Return made up to 01/10/04; full list of members
23 Sep 2004 288c Secretary's particulars changed
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed
16 Jun 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
16 Feb 2004 353 Location of register of members
16 Feb 2004 287 Registered office changed on 16/02/04 from: 500-600 witan gate central milton keynes bucks MK9 1ES