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DUFFIELDS (SOUTH WEST) LIMITED

Company number 02691453

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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)
18 Aug 2004 288a New secretary appointed;new director appointed
11 Aug 2004 AA Accounts for a small company made up to 31 May 2004
10 Aug 2004 225 Accounting reference date extended from 31/05/05 to 25/09/05
10 Aug 2004 287 Registered office changed on 10/08/04 from: pen mill feeds LTD. Babylon view pen mill trading estate yeovil, somerset BA21 5HR
05 Aug 2004 403a Declaration of satisfaction of mortgage/charge
17 May 2004 123 Nc inc already adjusted 20/02/04
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004 88(2)R Ad 23/02/04--------- £ si 2@1
07 May 2004 88(2)R Ad 23/02/04--------- £ si 2@1
26 Apr 2004 363s Return made up to 27/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Accounts for a small company made up to 31 May 2003
24 Apr 2003 363s Return made up to 27/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 AA Accounts for a small company made up to 31 May 2002
21 Mar 2002 363s Return made up to 27/02/02; full list of members
10 Jan 2002 AA Accounts for a small company made up to 31 May 2001
27 Apr 2001 363s Return made up to 27/02/01; full list of members
  • 363(288) ‐ Director resigned
28 Dec 2000 AA Accounts for a small company made up to 31 May 2000
03 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(287) ‐ Registered office changed on 03/03/00
17 Jan 2000 AA Accounts for a small company made up to 31 May 1999
08 Apr 1999 363s Return made up to 27/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1998 AA Accounts for a small company made up to 31 May 1998
23 Mar 1998 AA Accounts for a small company made up to 31 May 1997
23 Mar 1998 363s Return made up to 27/02/98; full list of members
12 Jun 1997 395 Particulars of mortgage/charge