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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)
06 Mar 2009 AA Accounts for a small company made up to 29 May 2008
23 Jan 2009 363a Return made up to 02/12/08; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from the fat duck high street, bray maidenhead berkshire SL6 2AQ
25 Apr 2008 288c Secretary's change of particulars / valerie clarke / 22/02/2008
11 Mar 2008 AA Accounts for a small company made up to 31 May 2007
21 Dec 2007 363a Return made up to 02/12/07; full list of members
18 Jul 2007 288a New secretary appointed
18 Jul 2007 288b Secretary resigned
09 Mar 2007 363s Return made up to 02/12/06; full list of members
28 Feb 2007 AA Accounts for a small company made up to 1 June 2006
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Secretary resigned;director resigned
18 Feb 2007 288a New secretary appointed
18 Feb 2007 288a New director appointed
09 Jun 2006 395 Particulars of mortgage/charge
09 Jun 2006 395 Particulars of mortgage/charge
24 Apr 2006 353 Location of register of members
27 Mar 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
20 Mar 2006 CERTNM Company name changed the fat duck restaurants LIMITED\certificate issued on 20/03/06
16 Feb 2006 363s Return made up to 02/12/05; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005
23 Dec 2004 363s Return made up to 02/12/04; full list of members
29 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Apr 2004 363a Return made up to 02/12/03; full list of members
15 Apr 2004 288c Director's particulars changed