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DUFFIELDS MILLS LIMITED

Company number 00732968

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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)
09 Dec 2003 88(2)R Ad 30/09/03-01/11/03 £ si 7610@1=7610 £ ic 313732/321342
03 Jul 2003 88(2)R Ad 06/04/03-01/06/03 £ si 7411@1=7411 £ ic 306321/313732
22 Mar 2003 88(2)R Ad 30/09/02-01/11/02 £ si 7215@1
22 Mar 2003 88(2)R Ad 06/04/02-01/06/02 £ si 7026@1
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot dirs 14/02/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 AA Group of companies' accounts made up to 28 September 2002
08 Mar 2002 AA Group of companies' accounts made up to 29 September 2001
08 Mar 2002 363s Return made up to 15/02/02; full list of members
04 Apr 2001 AA Full group accounts made up to 30 September 2000
27 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director resigned
24 Mar 2000 AA Full group accounts made up to 25 September 1999
09 Mar 2000 363s Return made up to 15/02/00; no change of members
23 Feb 2000 AUD Auditor's resignation
01 Aug 1999 AA Full group accounts made up to 26 September 1998
01 Apr 1999 363s Return made up to 23/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1998 395 Particulars of mortgage/charge
23 Jul 1998 AA Full group accounts made up to 27 September 1997
24 Mar 1998 363s Return made up to 23/02/98; full list of members
10 Feb 1998 288a New director appointed
04 Dec 1997 88(2)R Ad 29/09/97-24/11/97 £ si 5747@1=5747 £ ic 243218/248965
19 Mar 1997 AA Full group accounts made up to 28 September 1996
19 Mar 1997 363s Return made up to 23/02/97; full list of members