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DUFFY GROUP LIMITED

Company number 02495020

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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)
19 Aug 2003 288b Secretary resigned;director resigned
19 Aug 2003 288a New secretary appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
17 Sep 2002 288b Director resigned
11 Jan 2002 363s Return made up to 31/12/01; full list of members
04 Dec 2001 AA Group of companies' accounts made up to 30 April 2001
01 Dec 2001 395 Particulars of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
24 Feb 2001 403a Declaration of satisfaction of mortgage/charge
10 Jan 2001 363a Return made up to 31/12/00; full list of members
01 Dec 2000 AA Full group accounts made up to 30 April 2000
05 Feb 2000 395 Particulars of mortgage/charge
24 Jan 2000 363a Return made up to 31/12/99; full list of members
15 Jan 2000 403a Declaration of satisfaction of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
07 Dec 1999 288c Director's particulars changed
03 Dec 1999 AA Full group accounts made up to 30 April 1999
17 Jun 1999 88(3) Particulars of contract relating to shares