- Company Overview for DUCTECH LIMITED (03313447)
- Filing history for DUCTECH LIMITED (03313447)
- People for DUCTECH LIMITED (03313447)
- More for DUCTECH LIMITED (03313447)
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) |
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02 Dec 2005 | 287 | Registered office changed on 02/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB | |
23 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
11 Feb 2005 | 363s | Return made up to 05/02/05; full list of members | |
05 Feb 2005 | AA | Accounts for a small company made up to 31 December 2003 | |
22 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
06 Mar 2004 | 363s | Return made up to 05/02/04; full list of members | |
13 Nov 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
24 Sep 2003 | 288c | Director's particulars changed | |
18 Sep 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
16 May 2003 | 288c | Director's particulars changed | |
07 May 2003 | RESOLUTIONS |
Resolutions
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11 Mar 2003 | 363s | Return made up to 05/02/03; full list of members | |
06 Feb 2003 | AA | Accounts for a small company made up to 31 December 2001 | |
12 Nov 2002 | 287 | Registered office changed on 12/11/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH | |
17 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
19 Feb 2002 | 363s | Return made up to 05/02/02; full list of members | |
19 Feb 2002 | 363(287) |
Registered office changed on 19/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 19/02/02 |
23 Aug 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
15 Feb 2001 | 363s | Return made up to 05/02/01; full list of members | |
26 Jan 2001 | AA | Accounts for a small company made up to 31 December 1999 | |
05 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
08 May 2000 | 288c | Secretary's particulars changed | |
11 Feb 2000 | 363s | Return made up to 05/02/00; full list of members | |
05 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
02 Nov 1999 | 244 | Delivery ext'd 3 mth 31/12/98 |