LUV-A-DUCK LTD.
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | COMPANY NAME CHANGED DELPEYRAT (UK) LTD CERTIFICATE ISSUED ON 14/05/12 |
| 28/11/1128 November 2011 | SAIL ADDRESS CREATED |
| 10/10/1110 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRENCH / 11/09/2010 |
| 03/09/103 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 11/09/03; NO CHANGE OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 148 ITCHEN STOKE ALRESFORD HAMPSHIRE SO24 0QZ |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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