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C.DUGARD LIMITED

Company number 00355588

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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)
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 11
30 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Jul 2011 AP01 Appointment of Mr Olli Pentti Tyrvainen as a director
20 Jul 2011 AP01 Appointment of Mr Robert Alexander Raymond Bicknell as a director
20 Jul 2011 AP01 Appointment of Mr Nicholas Charles Gunning as a director
19 Jul 2011 AP01 Appointment of Mr John Colin Timothy Alfred Miller as a director
14 Apr 2011 MG01 Duplicate mortgage certificatecharge no:10
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 10
15 Nov 2010 AA Full accounts made up to 31 August 2010
11 Oct 2010 TM01 Termination of appointment of Anne Penman as a director
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 August 2009
12 May 2010 AD01 Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 12 May 2010
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Oct 2009 CH01 Director's details changed for Anne Lesley Penman on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Robert Leonard Dugard on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Eric Charles Dugard on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Robert Alexander Raymond Bicknell on 29 October 2009
14 Aug 2009 363a Return made up to 30/07/09; full list of members
14 Aug 2009 288c Secretary's change of particulars / robert bicknell / 06/08/2009
16 Jun 2009 288c Director's change of particulars / eric dugard / 01/05/2009