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DUFF MORGAN & VERMONT LIMITED

Company number 00961479

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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)
22 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
06 Jan 2015 AP01 Appointment of Mr James William Sidney Legg as a director on 2 January 2015
06 Jan 2015 TM01 Termination of appointment of Charles William Legh Barratt as a director on 31 December 2014
06 Jun 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AP03 Appointment of James William Sidney Legg as a secretary
07 Apr 2014 TM02 Termination of appointment of Damian Dugdale as a secretary
07 Apr 2014 TM01 Termination of appointment of Damian Dugdale as a director
25 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 1,000
04 Jun 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Jan 2010 AD03 Register(s) moved to registered inspection location
25 Jan 2010 AD02 Register inspection address has been changed
25 Jan 2010 CH01 Director's details changed for Damian Thomas Dugdale on 15 January 2010
25 Jan 2010 CH01 Director's details changed for Jeremy Charles Trett on 15 January 2010
26 Oct 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 353 Location of register of members
15 Jan 2009 363a Return made up to 15/01/09; full list of members