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DUCKWORTH GROUP LTD.

Company number 01570423

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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)
08 Jan 1997 363s Return made up to 01/01/97; full list of members
08 Jan 1997 AA Accounts made up to 30 September 1996
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
06 Jun 1996 MA Memorandum and Articles of Association
17 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1996 AA Accounts made up to 30 September 1995
01 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1996 363s Return made up to 01/01/96; no change of members
15 Jan 1995 363s Return made up to 01/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/95; no change of members
15 Jan 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
14 Jan 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Feb 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
09 Feb 1994 363s Return made up to 01/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/94; full list of members
09 Feb 1994 363(287) Registered office changed on 09/02/94
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Request DocumentRegistered office changed on 09/02/94
11 Feb 1993 AAMD Amended accounts made up to 30 September 1992
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Request DocumentAmended accounts made up to 30 September 1992
02 Feb 1993 AA Accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1992
02 Feb 1993 363s Return made up to 01/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/93; no change of members
02 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Jan 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
29 Jan 1992 363b Return made up to 01/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/92; no change of members
02 Apr 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
02 Apr 1991 363 Return made up to 01/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/91; full list of members
06 Apr 1990 AA Accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1989