S DUCKER & SON LIMITED

Company number 03490891

Date	Type	Description	View / Download
10 Apr 2006	225	Accounting reference date extended from 31/12/06 to 11/01/07	(1 page)
02 Dec 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
02 Dec 2005	288c	Secretary's particulars changed	(1 page)
02 Dec 2005	288b	Secretary resigned	(1 page)
02 Dec 2005	288c	Secretary's particulars changed	(1 page)
14 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Feb 2005	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary resigned;director resigned	(2 pages)
17 Feb 2005	288a	New director appointed	(1 page)
17 Feb 2005	288a	New secretary appointed	(1 page)
04 Feb 2005	288a	New secretary appointed	(1 page)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
26 Jul 2004	288a	New director appointed	(2 pages)
15 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 15/12/03	(7 pages)
11 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
22 Apr 2003	288b	Director resigned	(1 page)
22 Apr 2003	288a	New director appointed	(2 pages)
16 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 1 thornton road london SW19 4NB	(1 page)
08 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
26 Jan 2002	363s	Return made up to 12/01/02; full list of members	(6 pages)
28 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
19 Jan 2001	363s	Return made up to 12/01/01; full list of members	(6 pages)
31 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: flint house ipswich road long stratton norwich norfolk NR15 2TA	(1 page)