DUCKWORTH & BEVAN LIMITED

Company number 00293217

Date	Type	Description	View / Download
07 Feb 2006	288a	New director appointed	(6 pages)
02 Feb 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
22 Nov 2005	AA	Accounts made up to 31 May 2005	(1 page)
12 Aug 2005	363a	Return made up to 11/08/05; full list of members	(3 pages)
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Mar 2005	AA	Accounts made up to 31 May 2004	(1 page)
01 Feb 2005	288c	Director's particulars changed	(1 page)
12 Aug 2004	363s	Return made up to 11/08/04; full list of members	(4 pages)
12 Aug 2004	363(288)	Secretary resigned
12 Aug 2004	363(353)	Location of register of members address changed
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
28 Jun 2004	287	Registered office changed on 28/06/04 from: old trafford essence distillery 416 chester road manchester M16 9HJ	(1 page)
18 Jan 2004	288b	Director resigned	(1 page)
18 Jan 2004	288b	Director resigned	(1 page)
18 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2003	AA	Accounts made up to 31 December 2002	(1 page)
15 Sep 2003	363s	Return made up to 11/08/03; full list of members	(10 pages)
04 Nov 2002	288c	Director's particulars changed	(1 page)
16 Sep 2002	AA	Accounts made up to 31 December 2001	(1 page)

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