- Company Overview for DUFFIELDS MILLS LIMITED (00732968)
- Filing history for DUFFIELDS MILLS LIMITED (00732968)
- People for DUFFIELDS MILLS LIMITED (00732968)
- Charges for DUFFIELDS MILLS LIMITED (00732968)
- More for DUFFIELDS MILLS LIMITED (00732968)
| 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 Mar 2015 | AP01 | Appointment of Mr Robert Annable as a director on 20 March 2015 | |
| 24 Mar 2015 | TM01 | Termination of appointment of John Thomas Lawrence as a director on 20 March 2015 | |
| 18 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
|
|
| 08 Apr 2014 | AA | Group of companies' accounts made up to 28 September 2013 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
| 20 Jun 2013 | AA | Group of companies' accounts made up to 29 September 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 13 Feb 2013 | TM02 | Termination of appointment of David Hills as a secretary | |
| 13 Feb 2013 | CH03 | Secretary's details changed for Mr Paul Michael Chase on 31 July 2012 | |
| 03 Apr 2012 | AP03 | Appointment of Mr Paul Michael Chase as a secretary | |
| 29 Mar 2012 | AA | Group of companies' accounts made up to 1 October 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 27 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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|
| 04 Apr 2011 | AA | Group of companies' accounts made up to 25 September 2010 | |
| 16 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 16 Mar 2011 | AP01 | Appointment of Mr Martin Edward Alan Newman as a director | |
| 20 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 November 2010
|
|
| 29 Jun 2010 | AA | Group of companies' accounts made up to 26 September 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 27 Apr 2010 | CH01 | Director's details changed for David Edward Hills on 1 January 2010 | |
| 31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 November 2009
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| 07 Jul 2009 | 88(2) | Ad 06/04/09-01/06/09\gbp si 10202@1=10202\gbp ic 409717/419919\ | |
| 29 May 2009 | AA | Group of companies' accounts made up to 27 September 2008 | |
| 05 May 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 05 May 2009 | 288c | Director and secretary's change of particulars / david hills / 01/01/2009 |