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WM.C.DUFFIELD,LIMITED

Company number 00473730

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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)
18 Mar 1997 AA Full accounts made up to 28 September 1996
05 Mar 1997 288a New secretary appointed
04 Mar 1997 288b Secretary resigned
02 Dec 1996 288b Director resigned
13 Mar 1996 AA Full accounts made up to 30 September 1995
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Request DocumentFull accounts made up to 30 September 1995
13 Mar 1996 363s Return made up to 14/02/96; full list of members
  • 363(287) ‐ Registered office changed on 13/03/96
12 Mar 1996 288 New director appointed
12 Mar 1996 288 Director resigned;new director appointed
28 Feb 1995 363s Return made up to 14/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 14/02/95; no change of members
28 Feb 1995 AA Accounts for a small company made up to 1 October 1994
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Request DocumentAccounts for a small company made up to 1 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Mar 1994 AA Accounts for a small company made up to 2 October 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 DocumentAccounts for a small company made up to 2 October 1993
16 Mar 1994 363s Return made up to 14/02/94; full list of members
  • 363(287) ‐ Registered office changed on 16/03/94
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 14/02/94; full list of members
15 Mar 1993 AA Full accounts made up to 3 October 1992
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 3 October 1992
15 Mar 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
15 Mar 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
15 Mar 1993 363s Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members
20 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/01/92
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Request DocumentResolutions
20 Mar 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/01/92
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Request DocumentResolutions
20 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Mar 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
10 Mar 1992 363s Return made up to 14/02/92; full list of members
  • 363(287) ‐ Registered office changed on 10/03/92
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 14/02/92; full list of members
21 Mar 1991 AA Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990
21 Mar 1991 363a Return made up to 14/02/91; 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 14/02/91; no change of members