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DUFLON EUROPE LIMITED

Company number 02596931

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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)
10 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2009 123 Nc inc already adjusted 31/03/09
15 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2009 363a Return made up to 02/04/09; no change of members
20 May 2009 287 Registered office changed on 20/05/2009 from 11A vansittart estate windsor slough berkshire SL4 1SE
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jul 2008 AA Total exemption full accounts made up to 31 March 2007
13 May 2008 395 Particulars of a mortgage or charge / charge no: 3
07 May 2008 363s Return made up to 02/04/08; no change of members
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Sep 2007 363s Return made up to 02/04/07; full list of members
28 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
19 Jun 2006 363s Return made up to 02/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 287 Registered office changed on 06/01/06 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN
06 Apr 2005 363s Return made up to 02/04/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2004 363s Return made up to 02/04/04; full list of members
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
17 Jan 2004 395 Particulars of mortgage/charge
04 Jul 2003 287 Registered office changed on 04/07/03 from: 332 horton road datchet slough berkshire SL3 9HY
08 Apr 2003 363s Return made up to 02/04/03; full list of members