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DUFFIELD LIMITED

Company number 02522856

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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)
03 Jan 2008 395 Particulars of mortgage/charge
05 Sep 2007 288a New director appointed
01 Aug 2007 363a Return made up to 30/06/07; full list of members
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2007 169 £ ic 20100/18090 12/06/07 £ sr 2010@1=2010
23 Jul 2007 288c Secretary's particulars changed;director's particulars changed
15 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2006 169 £ sr 9045@1 28/02/06
19 Jul 2006 363a Return made up to 30/06/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Aug 2005 288b Director resigned
15 Aug 2005 363s Return made up to 30/06/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
14 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 AA Total exemption small company accounts made up to 30 June 2003
18 Oct 2003 123 Nc inc already adjusted 01/07/94
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
31 Jul 2002 363s Return made up to 30/06/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001