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DUCTECH LIMITED

Company number 03313447

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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)
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
  • ELRES ‐ Elective resolution
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.
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