Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DUTTON GROUP LIMITED

Company number 05659161

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2010 AA Full accounts made up to 4 April 2010
22 Jan 2010 AP01 Appointment of Mr Thomas Stannage Wilson as a director
22 Jan 2010 TM01 Termination of appointment of Howard Todd as a director
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
11 Dec 2009 AA Full accounts made up to 5 April 2009
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Dec 2008 363a Return made up to 19/12/08; full list of members
06 Nov 2008 123 Nc inc already adjusted 27/10/08
06 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 27/10/2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 AA Accounts for a small company made up to 31 December 2006
09 Jan 2008 363a Return made up to 19/12/07; bulk list available separately
08 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Secretary resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: c/o berg legal 35 peter street manchester lancashire M2 5BG
08 Jan 2008 288b Director resigned
07 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 288a New director appointed
25 Jan 2007 363s Return made up to 20/12/06; full list of members
  • 363(287) ‐ Registered office changed on 25/01/07
15 Mar 2006 MEM/ARTS Memorandum and Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition agreement 07/03/06
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2006 88(2)R Ad 07/03/06--------- £ si 15449@1=15449 £ ic 1/15450
09 Mar 2006 395 Particulars of mortgage/charge
06 Feb 2006 CERTNM Company name changed printer mode LIMITED\certificate issued on 04/02/06