DUFFY GROUP LIMITED

Company number 02495020

Date	Type	Description	View / Download
11 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
11 Jan 2007	288c	Director's particulars changed	(1 page)
20 Oct 2006	288b	Director resigned	(1 page)
09 Oct 2006	288a	New director appointed	(3 pages)
03 Mar 2006	AA	Group of companies' accounts made up to 30 April 2005	(25 pages)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: the old coal yard kew bridge north lionel road brentford middlesex TW8 9QR	(1 page)
05 Sep 2005	288a	New director appointed	(3 pages)
05 Aug 2005	288c	Director's particulars changed	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed	(3 pages)
07 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Apr 2005	MAR	Re-registration of Memorandum and Articles	(13 pages)
07 Apr 2005	53	Application for reregistration from PLC to private	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Mar 2005	288b	Director resigned	(1 page)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members	(9 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(27 pages)
04 Oct 2004	288a	New director appointed	(2 pages)
04 Feb 2004	363a	Return made up to 31/12/03; full list of members	(8 pages)
28 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(27 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Aug 2003	169	£ ic 650000/585000 19/07/03 £ sr 65000@1=65000	(2 pages)
19 Aug 2003	288b	Secretary resigned;director resigned	(1 page)

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