DUTTON-FORSHAW HOLDINGS LIMITED

Company number 03456809

Date	Type	Description	View / Download
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/05/2009	(6 pages)
11 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(32 pages)
10 Jun 2009	288a	Director appointed robin anthony gregson	(3 pages)
10 Jun 2009	288a	Director appointed andrew campbell bruce	(2 pages)
21 May 2009	288b	Appointment terminated director david dyson	(1 page)
19 May 2009	288a	Director appointed peter jones	(3 pages)
07 Nov 2008	363a	Return made up to 28/10/08; full list of members	(7 pages)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	(24 pages)
29 Nov 2007	363s	Return made up to 28/10/07; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 776 chester road stretford manchester M32 0QH	(1 page)
14 Nov 2007	288a	New director appointed	(3 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: the threshing barn bignell park barns chesterton bicester oxfordshire OX26 1TD	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)