DULCIMA LIMITED
Company number 02054558 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 19 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | View document |
| 17 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 17 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/09/2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/09/2013 | View document |
| 21 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL | View document |
| 10 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 30 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM · WSP HOUSE 70 CHANCERY LANE · LONDON · WC2A 1AF · UNITED KINGDOM | View document |
| 23 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL | View document |
| 19 Dec 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM · BUCHANAN HOUSE · 24-30 HOLBORN · LONDON · EC1N 2HS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 | View document |
| 13 Oct 2008 | ADOPT ARTICLES 25/09/2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: · 7TH FLOOR · BUCHANAN HOUSE · 24/30 HOLBORN · LONDON EC1N 2HS | View document |
| 13 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | COMPANY NAME CHANGED · KENCHINGTON LITTLE PUBLICATIONS · LIMITED · CERTIFICATE ISSUED ON 11/07/01 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 | View document |
| 10 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 27 Jun 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Jun 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: · RAVENSCROFT HOUSE · 61 WOOD STREET · BARNET · HERTS EN5 4DD | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 111 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Oct 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Oct 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Jan 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 23 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 27 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | DIRECTOR RESIGNED | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 1 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 | View document |
| 18 Sep 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 16 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 16 Oct 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1990 | ALTER MEM AND ARTS 03/09/90 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 29 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 29 Nov 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1987 | WD 19/11/87 PD 18/11/87--------- · ﾽ SI 2@1 | View document |
| 24 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 24 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 16 Apr 1987 | REGISTERED OFFICE CHANGED ON 16/04/87 FROM: · MOOR HOUSE · LONDON WALL · LONDON · EC2Y 5HE | View document |
| 16 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1987 | COMPANY NAME CHANGED · ESNA LIMITED · CERTIFICATE ISSUED ON 25/03/87 | View document |
| 11 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |