DUTTON & GAVIN (TEXTILES) LIMITED

Company number 00445817

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2	(5 pages)
02 Oct 2014	AP01	Appointment of Mrs Morag Blaney as a director on 30 September 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mrs Morag Blaney as a secretary on 30 September 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of John Heywood Affleck Pate as a secretary on 30 September 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Jill Ann Affleck Pate as a director on 30 September 2014	(1 page)
02 Oct 2014	AP01	Appointment of Mr Alexander Blaney as a director on 30 September 2014	(2 pages)
11 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	(4 pages)
10 Jul 2014	CH03	Secretary's details changed for Mr John Heywood Affleck Pate on 10 July 2014	(1 page)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(8 pages)
07 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
02 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(4 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
06 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(4 pages)
22 Aug 2011	CH01	Director's details changed	(2 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 27 December 2010	(4 pages)
23 Sep 2010	SH19	Statement of capital on 23 September 2010 GBP 1	(5 pages)
13 Sep 2010	SH20	Statement by directors	(1 page)
13 Sep 2010	CAP-SS	Solvency statement dated 06/09/10	(1 page)
13 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
02 Feb 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(6 pages)
12 Nov 2009	TM01	Termination of appointment of John Pate as a director	(1 page)

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