DUCKWORTH GROUP LTD.

Company number 01570423

Date	Type	Description	View / Download
17 Jan 2005	363(353)	Location of register of members address changed
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 2004	AA	Accounts made up to 30 September 2003	(1 page)
28 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jun 2004	225	Accounting reference date shortened from 30/09/04 to 31/05/04	(1 page)
28 Jun 2004	287	Registered office changed on 28/06/04 from: gold seal house astmoor road runcorn cheshire WA7 1PJ	(1 page)
07 Feb 2004	363a	Return made up to 01/01/04; no change of members	(5 pages)
18 Jan 2004	288b	Director resigned	(1 page)
18 Jan 2004	288b	Director resigned	(1 page)
18 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2003	363s	Return made up to 01/01/03; full list of members	(8 pages)
31 Jan 2003	AA	Accounts made up to 30 September 2002	(1 page)
27 Jan 2002	AA	Accounts made up to 30 September 2001	(1 page)
27 Jan 2002	363s	Return made up to 01/01/02; full list of members	(7 pages)
25 Jan 2001	363s	Return made up to 01/01/01; full list of members	(7 pages)
25 Jan 2001	AA	Accounts made up to 30 September 2000	(1 page)
25 Jan 2000	363s	Return made up to 01/01/00; full list of members	(7 pages)
24 Jan 2000	AA	Accounts made up to 30 September 1999	(1 page)
04 Feb 1999	363s	Return made up to 01/01/99; no change of members	(4 pages)
04 Feb 1999	AA	Accounts made up to 30 September 1998	(1 page)
25 Jan 1998	AA	Accounts made up to 30 September 1997	(1 page)
25 Jan 1998	363s	Return made up to 01/01/98; no change of members	(4 pages)

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