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DUTTON ENGINEERING (WOODSIDE) LIMITED

Company number 01732907

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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)
05 Sep 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Aug 2011 AD03 Register(s) moved to registered inspection location
09 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Aug 2011 AD02 Register inspection address has been changed
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
16 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 May 2010 TM01 Termination of appointment of Dean Meeks as a director
21 May 2010 CH01 Director's details changed for Andrew James Read on 21 May 2010
03 Mar 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 200,000
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 200,000
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 150,000
26 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2009 MISC Set to 900000
18 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Aug 2009 AA Accounts for a small company made up to 30 September 2008
09 Oct 2008 288b Appointment terminated director steven flinders
16 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
09 Jul 2008 363a Return made up to 30/06/08; full list of members
09 Jul 2008 288c Director's change of particulars / kenneth lewis / 30/06/2008
10 Apr 2008 288a Director appointed dean charles meeks
23 Sep 2007 AA Accounts for a small company made up to 31 March 2007