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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)
05 Jun 1997 395 Particulars of mortgage/charge
23 Apr 1997 363a Return made up to 27/02/97; no change of members
23 Apr 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Mar 1997 AA Accounts for a small company made up to 31 May 1996
13 Feb 1997 288a New director appointed
13 Feb 1997 288c Director's particulars changed
13 Feb 1997 288c Secretary's particulars changed;director's particulars changed
29 Feb 1996 363s Return made up to 27/02/96; full list of members
06 Dec 1995 AA Accounts for a small company made up to 31 May 1995
29 Mar 1995 AA Accounts for a small company made up to 31 May 1994
02 Mar 1995 363s Return made up to 27/02/95; no change of members
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Request DocumentReturn made up to 27/02/95; no change of members
04 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Mar 1994 363s Return made up to 27/02/94; full list of members
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Request DocumentReturn made up to 27/02/94; full list of members
07 Feb 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1993 88(3) Particulars of contract relating to shares
13 Aug 1993 88(2)O Ad 28/04/93--------- £ si 508@1
08 Jul 1993 88(2)P Ad 28/04/93--------- £ si 508@1=508 £ ic 492/1000
22 Jun 1993 88(2)R Ad 28/04/93--------- £ si 490@1=490 £ ic 2/492
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed