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DUNCAN FEARNLEY DISTRIBUTION LIMITED

Company number 00376805

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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)
25 Nov 1997 AA Full accounts made up to 31 January 1997
27 Jun 1997 363s Return made up to 01/05/97; full list of members
19 Feb 1997 225 Accounting reference date extended from 31/12/96 to 31/01/97
09 Oct 1996 AA Full accounts made up to 31 December 1995
05 Jul 1996 363s Return made up to 01/05/96; no change of members
21 Jul 1995 AA Full accounts made up to 31 December 1994
11 Jul 1995 363s Return made up to 01/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Jun 1994 363s Return made up to 01/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; full list of members
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1993 CERTNM Company name changed benjamin crook & sons LIMITED\certificate issued on 29/10/93
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Request DocumentCompany name changed benjamin crook & sons LIMITED\certificate issued on 29/10/93
26 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
20 Oct 1993 287 Registered office changed on 20/10/93 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/93 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA
20 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jul 1993 287 Registered office changed on 08/07/93 from: bay hall works, birkby, huddersfield, west yorkshire. HD1 5AJ
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Request DocumentRegistered office changed on 08/07/93 from: bay hall works, birkby, huddersfield, west yorkshire. HD1 5AJ
08 Jul 1993 363s Return made up to 01/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 01/05/93; full list of members
24 Sep 1992 363s Return made up to 01/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/92; no change of members
21 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
25 Mar 1992 287 Registered office changed on 25/03/92 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/03/92 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA