DUTTON-FORSHAW HOLDINGS LIMITED

Company number 03456809

Date	Type	Description	View / Download
19 Aug 2002	AUD	Auditor's resignation	(1 page)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
05 Nov 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
07 Mar 2001	288b	Director resigned	(1 page)
07 Nov 2000	363s	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 1999	AUD	Auditor's resignation	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
21 May 1999	288a	New director appointed	(3 pages)
24 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
19 Feb 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
30 Nov 1998	363s	Return made up to 28/10/98; full list of members 363(288) ‐ Director resigned	(9 pages)
21 Sep 1998	395	Particulars of mortgage/charge	(6 pages)
02 Sep 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
15 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jan 1998	287	Registered office changed on 08/01/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
29 Dec 1997	288a	New secretary appointed	(2 pages)
29 Dec 1997	288b	Secretary resigned	(1 page)
23 Dec 1997	395	Particulars of mortgage/charge	(15 pages)
23 Dec 1997	288a	New director appointed	(3 pages)
23 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)