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DUBOIS LIMITED

Company number 00070808

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	MG01	Duplicate mortgage certificatecharge no:30
24 Nov 2010	MG01	Duplicate mortgage certificatecharge no:30
24 Nov 2010	MG01	Duplicate mortgage certificatecharge no:28
24 Nov 2010	MG01	Duplicate mortgage certificatecharge no:27
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 15 pages (15 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 9 pages (9 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 10 pages (10 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 14 pages (14 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 10 pages (10 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 12 pages (12 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
26 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW	View PDF Registered office changed on 02/09/2009 from drayton house, drayton chichester west sussex PO20 2EW - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2009	288c	Director's change of particulars / ian poore / 20/05/2009	View PDF Director's change of particulars / ian poore / 20/05/2009 - link opens in a new window - 1 page (1 page)
06 Apr 2009	288a	Director appointed mr anthony thomas garnish	View PDF Director appointed mr anthony thomas garnish - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	288b	Appointment terminated director diane williams	View PDF Appointment terminated director diane williams - link opens in a new window - 1 page (1 page)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
11 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)

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DUBOIS LIMITED

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