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DUGDALE BROS. & CO. LIMITED

Company number 00561828

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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)
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 Jan 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
27 Oct 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 31/05/09; full list of members
04 Jun 2009 288c Director's change of particulars / robert charnock / 30/04/2009
04 Jun 2009 288c Director and secretary's change of particulars / miriam charnock / 30/04/2009
03 Oct 2008 AA Accounts for a small company made up to 31 December 2007
16 Jun 2008 363a Return made up to 31/05/08; full list of members
09 Jun 2008 288c Director and secretary's change of particulars / miriam charnock / 30/05/2008
09 Jun 2008 288c Director's change of particulars / robert charnock / 30/05/2008
18 Dec 2007 88(3) Particulars of contract relating to shares
18 Dec 2007 88(2)R Ad 31/10/07--------- £ si 285000@1=285000 £ ic 9000/294000
22 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Jun 2007 363a Return made up to 31/05/07; full list of members
14 Sep 2006 AA Accounts for a small company made up to 31 December 2005
21 Jun 2006 363a Return made up to 31/05/06; full list of members
21 Jun 2006 288c Secretary's particulars changed;director's particulars changed
27 Oct 2005 AA Accounts for a small company made up to 31 December 2004
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
13 Jun 2005 363s Return made up to 31/05/05; full list of members
13 Jul 2004 288a New director appointed
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003