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DUTTON CONTRACTORS LIMITED

Company number 05728757

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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)
27 Mar 2012 CH03 Secretary's details changed for Mrs Rosemarie Enid Dutton on 25 March 2012
01 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Richard Maurice Dutton on 31 January 2011
09 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Richard Maurice Dutton on 1 October 2009
20 Apr 2010 CH01 Director's details changed for John Dutton on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Rosemarie Enid Dutton on 1 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 363a Return made up to 03/03/09; full list of members
25 Sep 2008 123 Gbp nc 51000/101000\31/03/08
19 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Sep 2008 88(2) Ad 31/03/08\gbp si 100@1=100\gbp ic 2/102\
19 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares allotted 31/03/2008
04 Mar 2008 363a Return made up to 03/03/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Dec 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
31 Jul 2007 287 Registered office changed on 31/07/07 from: barnshaw hall farm barnshaw holmes chapel crewe cheshire CW4 8DE
07 Mar 2007 363a Return made up to 03/03/07; full list of members
07 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Apr 2006 288a New director appointed
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New director appointed