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A.E. DUFFIELD & SONS LIMITED

Company number 03281720

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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)
29 Nov 2003 363s Return made up to 21/11/03; full list of members
16 Dec 2002 AA Accounts for a small company made up to 31 March 2002
27 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 363a Return made up to 21/11/00; full list of members; amend
24 Jul 2002 363a Return made up to 21/11/99; full list of members; amend
24 Jul 2002 363a Return made up to 21/11/98; full list of members; amend
24 Jul 2002 363a Return made up to 21/11/97; full list of members; amend
24 Jul 2002 363s Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2002 AAMD Amended accounts made up to 31 March 2001
24 Jul 2002 AAMD Amended accounts made up to 31 March 2000
24 Jul 2002 AAMD Amended accounts made up to 31 March 1999
24 Jul 2002 AAMD Amended accounts made up to 31 March 1998
24 Jul 2002 88(3) Particulars of contract relating to shares
24 Jul 2002 88(2)R Ad 01/04/97--------- £ si 43625@1
12 Feb 2002 363a Return made up to 07/11/01; full list of members
12 Feb 2002 AA Accounts for a small company made up to 31 March 2001
16 Feb 2001 AA Accounts for a small company made up to 31 March 2000
29 Nov 2000 363s Return made up to 21/11/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
02 Feb 2000 363s Return made up to 21/11/99; full list of members
09 Sep 1999 AA Accounts for a small company made up to 31 March 1999
02 Aug 1999 287 Registered office changed on 02/08/99 from: dallamires close dallamires lane ripon north yorkshire HG4 1TT
20 Nov 1998 363s Return made up to 21/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Oct 1998 AA Accounts for a small company made up to 31 March 1998
29 Dec 1997 363s Return made up to 21/11/97; full list of members
26 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/03/98