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THE DUTTON - FORSHAW GROUP LIMITED

Company number 03456828

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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)
06 Oct 2009 TM01 Termination of appointment of Kenneth Surgenor as a director
06 Jul 2009 AA Accounts made up to 31 December 2008
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/05/2009
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
10 Jun 2009 288a Director appointed robin anthony gregson
09 Jun 2009 288a Director appointed andrew campbell bruce
21 May 2009 288b Appointment terminated director david dyson
14 May 2009 288a Director appointed peter jones
07 Nov 2008 363a Return made up to 28/10/08; full list of members
15 Sep 2008 AA Accounts made up to 31 December 2007
01 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 155(6)b Declaration of assistance for shares acquisition
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
01 Feb 2008 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 363s Return made up to 28/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 287 Registered office changed on 14/11/07 from: 776 chester road, stretford, manchester, M32 0QH
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed
02 Nov 2007 287 Registered office changed on 02/11/07 from: the threshing barn, bignell park barns, chesterton bicester, oxfordshire OX26 1TD
02 Nov 2007 288b Director resigned
02 Nov 2007 288b Secretary resigned
02 Nov 2007 288b Director resigned