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THE FAT DUCK LIMITED

Company number 03677212

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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)
14 Nov 2016 AP01 Appointment of Mr Marc Patrick Whitehead as a director on 26 October 2016
02 Feb 2016 AA Accounts for a small company made up to 31 May 2015
11 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
07 Apr 2015 TM02 Termination of appointment of Valerie Margaret Clarke as a secretary on 11 February 2015
23 Feb 2015 AA Accounts for a small company made up to 1 June 2014
13 Feb 2015 AP01 Appointment of Peter Moody as a director on 28 January 2015
12 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
01 May 2014 CH01 Director's details changed for Mr Anthony Baker on 30 April 2014
07 Feb 2014 AA Accounts for a small company made up to 2 June 2013
19 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2012 AA Accounts for a small company made up to 2 June 2011
16 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2011 MISC Section 519
01 Mar 2011 AA Accounts for a small company made up to 27 May 2010
17 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a small company made up to 28 May 2009
11 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
11 Dec 2009 AD03 Register(s) moved to registered inspection location
11 Dec 2009 AD02 Register inspection address has been changed