THE DUTTON - FORSHAW GROUP LIMITED

Company number 03456828

Date	Type	Description	View / Download
07 Nov 2000	363s	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/05/2024 under section 1088 of the Companies Act 2006 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
28 Apr 2000	AA	Full group accounts made up to 31 December 1999	(38 pages)
05 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
04 Nov 1999	AUD	Auditor's resignation	(1 page)
22 Jul 1999	288b	Director resigned	(1 page)
13 Jul 1999	CERTNM	Company name changed dutton-forshaw group LIMITED\certificate issued on 14/07/99	(2 pages)
09 Jun 1999	CERTNM	Company name changed dutton-forshaw investments limit ed\certificate issued on 09/06/99	(2 pages)
08 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 100@.1=10 £ ic 9970/9980	(2 pages)
06 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 100@.1=10 £ ic 9960/9970	(2 pages)
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 group accounts made up to 30 September 1998	(34 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	363s	Return made up to 28/10/98; full list of members	(15 pages)
23 Nov 1998	88(2)R	Ad 20/10/98--------- £ si 100@.1=10 £ ic 9950/9960	(2 pages)
02 Sep 1998	225	Accounting reference date shortened from 31/10/98 to 30/09/98	(1 page)
31 Jul 1998	88(2)R	Ad 17/07/98--------- £ si 39750@.1=3975 £ ic 5975/9950	(2 pages)
01 May 1998	88(2)R	Ad 14/04/98--------- £ si 2000@.1=200 £ ic 5775/5975	(6 pages)
23 Apr 1998	288a	New director appointed	(2 pages)
09 Mar 1998	88(2)R	Ad 16/12/97--------- £ si 44750@.1=4475 £ ic 1300/5775	(3 pages)
31 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Dec 1997	288a	New director appointed	(2 pages)

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