DOUGLAS DUFF LIMITED

Company number 05257230

Date	Type	Description	View / Download
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
16 Apr 2010	AP01	Appointment of Mrs Tina Louise Attwood as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of David Tillison as a director	(1 page)
27 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(9 pages)
27 Jan 2010	CH03	Secretary's details changed for Tina Attwood on 27 January 2010	(1 page)
27 Jan 2010	CH01	Director's details changed for David Charles Lough on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Andrew Lawrence Clarke on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for David John Tillison on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Robert Ian Shacklock on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for David Robert Watling on 27 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Jonathan Spencer Whittle on 27 January 2010	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(1 page)
10 Jun 2009	288b	Appointment terminated director and secretary roy douglas	(1 page)
09 Jun 2009	288a	Secretary appointed tina louise attwood	(1 page)
31 Dec 2008	363a	Return made up to 12/12/08; full list of members	(11 pages)
12 Nov 2008	363a	Return made up to 11/11/08; full list of members	(11 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 77 harpur street bedford bedfordshire MK40 2SY	(1 page)
21 Aug 2008	88(2)	Ad 06/08/08\gbp si 99998@1=99998\gbp ic 2/100000\	(3 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(14 pages)
21 Aug 2008	123	Gbp nc 1000/100000\06/08/08	(1 page)
12 Jun 2008	AA	Accounts made up to 31 December 2007	(1 page)
30 May 2008	288a	Secretary appointed roy ernest douglas	(2 pages)
30 May 2008	288b	Appointment terminate, director and secretary shirley ann douglas logged form	(1 page)
30 May 2008	288b	Appointment terminated director claire barker	(1 page)