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DUTHIE LIMITED

Company number 05358207

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Rachel Louise Duthie on 11 February 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Dec 2012 AD01 Registered office address changed from 13 Trewince Road London Greater London SW20 8RD on 30 December 2012
21 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
09 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
09 Feb 2010 CH01 Director's details changed for Rachel Louise Duthie on 1 October 2009
09 Feb 2010 AP01 Appointment of Mr Andrew Robert Duthie as a director
09 Feb 2010 TM02 Termination of appointment of Andrew Duthie as a secretary
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 09/02/09; full list of members
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
23 May 2008 AA Total exemption full accounts made up to 31 March 2007
13 May 2008 225 Accounting reference date shortened from 31/07/2007 to 31/03/2007
27 Mar 2008 363a Return made up to 09/02/08; full list of members
16 Mar 2007 363a Return made up to 09/02/07; full list of members
11 Dec 2006 AA Total exemption full accounts made up to 31 July 2006
25 Jul 2006 225 Accounting reference date extended from 28/02/06 to 31/07/06
10 Mar 2006 363s Return made up to 09/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2005 287 Registered office changed on 25/10/05 from: 17 wilton court cavell street london greater london E1 2BN