- Company Overview for CHARLES DUTTON ASSET MANAGEMENT LIMITED (01398615)
- Filing history for CHARLES DUTTON ASSET MANAGEMENT LIMITED (01398615)
- People for CHARLES DUTTON ASSET MANAGEMENT LIMITED (01398615)
- Charges for CHARLES DUTTON ASSET MANAGEMENT LIMITED (01398615)
- Insolvency for CHARLES DUTTON ASSET MANAGEMENT LIMITED (01398615)
- More for CHARLES DUTTON ASSET MANAGEMENT LIMITED (01398615)
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) |
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24 Aug 1994 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 Aug 1994 | 363s |
Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members |
16 Jan 1994 | 287 |
Registered office changed on 16/01/94 from: 9 sun street london EC2M 2PS
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Request DocumentRegistered office changed on 16/01/94 from: 9 sun street london EC2M 2PS |
13 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jul 1993 | 363s |
Return made up to 30/06/93; full list of members
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|
Request DocumentReturn made up to 30/06/93; full list of members |
23 Jul 1993 | 122 |
£ sr 12500@1 20/07/93
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Request Document£ sr 12500@1 20/07/93 |
26 May 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
11 May 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
26 Apr 1993 | 122 |
£ ic 38500/26000 21/04/93 £ sr 12500@1=12500
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Request Document£ ic 38500/26000 21/04/93 £ sr 12500@1=12500 |
29 Mar 1993 | 122 |
£ sr 12500@1 24/03/93
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Request Document£ sr 12500@1 24/03/93 |
29 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Dec 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Aug 1992 | 363s |
Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members |
28 May 1992 | 122 |
£ ic 53500/26000 20/05/92 £ sr 27500@1=27500
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Request Document£ ic 53500/26000 20/05/92 £ sr 27500@1=27500 |
27 May 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
01 Apr 1992 | 122 |
£ ic 103500/53500 26/03/92 £ sr 50000@1=50000
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Request Document£ ic 103500/53500 26/03/92 £ sr 50000@1=50000 |
02 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Jan 1992 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
08 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
03 Jul 1991 | 363b |
Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members |
03 Jul 1991 | 363(287) |
Registered office changed on 03/07/91
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Request DocumentRegistered office changed on 03/07/91 |
19 Feb 1991 | 287 |
Registered office changed on 19/02/91 from: 214 russia row london EC2V 8BL
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Request DocumentRegistered office changed on 19/02/91 from: 214 russia row london EC2V 8BL |
23 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
24 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |