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DUTTON-FORSHAW HOLDINGS LIMITED

Company number 03456809

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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)
23 Oct 2006 AA Full accounts made up to 31 December 2005
10 Nov 2005 363a Return made up to 28/10/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004 363a Return made up to 28/10/04; full list of members
13 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jul 2004 288b Director resigned
19 May 2004 288a New director appointed
09 Dec 2003 288b Director resigned
06 Nov 2003 363a Return made up to 28/10/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Nov 2003 353 Location of register of members
14 Aug 2003 288b Director resigned
24 Jul 2003 288b Secretary resigned
24 Jul 2003 288a New secretary appointed
07 Mar 2003 AUD Auditor's resignation
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 288a New director appointed
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2002 363s Return made up to 28/10/02; full list of members
19 Aug 2002 AUD Auditor's resignation
24 Jun 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed