DUFTON KELLNER LIMITED

Company number 03853390

Date	Type	Description	View / Download
19 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
30 Nov 2005	363a	Return made up to 05/10/05; full list of members	(3 pages)
22 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 23/03/05	(1 page)
22 Apr 2005	122	Nc dec already adjusted 23/03/05	(1 page)
21 Apr 2005	169	£ ic 160/96 31/03/05 £ sr 64@1=64	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
21 Oct 2004	363s	Return made up to 05/10/04; full list of members	(8 pages)
16 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
13 Oct 2003	363s	Return made up to 05/10/03; full list of members	(10 pages)
04 Dec 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
10 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Oct 2002	288c	Director's particulars changed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
25 Sep 2001	363s	Return made up to 05/10/01; full list of members	(8 pages)
30 Jul 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2000	363s	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(8 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)