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DOXFORD GROUP LIMITED

Company number 06469492

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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)
17 Mar 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	CH01	Director's details changed for Arthur Christopher John Cory on 1 January 2010	View PDF Director's details changed for Arthur Christopher John Cory on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Hilary Mary Doxford on 1 January 2010	View PDF Director's details changed for Hilary Mary Doxford on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Donald Fletcher-Evans on 1 January 2010	View PDF Director's details changed for Donald Fletcher-Evans on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Colin Burton Stewart on 1 January 2010	View PDF Director's details changed for Colin Burton Stewart on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr William Boyes on 1 January 2010	View PDF Director's details changed for Mr William Boyes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 806,600	View PDF Statement of capital following an allotment of shares on 9 December 2009 GBP 806,600 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM02	Termination of appointment of Arthur Cory as a secretary	View PDF Termination of appointment of Arthur Cory as a secretary - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM02	Termination of appointment of Colin Burton Stewart as a secretary	View PDF Termination of appointment of Colin Burton Stewart as a secretary - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AP03	Appointment of Deborah Elizabeth Russell as a secretary	View PDF Appointment of Deborah Elizabeth Russell as a secretary - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AP03	Appointment of Deborah Elizabeth Russell as a secretary	View PDF Appointment of Deborah Elizabeth Russell as a secretary - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AD01	Registered office address changed from 12 Park Street Windsor Berkshire SL4 1LU on 5 March 2010	View PDF Registered office address changed from 12 Park Street Windsor Berkshire SL4 1LU on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 11 pages (11 pages)
05 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Director appointed hilary mary doxford	View PDF Director appointed hilary mary doxford - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288a	Director appointed alan lewis jones	View PDF Director appointed alan lewis jones - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288b	Appointment terminated director robert smyth	View PDF Appointment terminated director robert smyth - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director appointed william boyes	View PDF Director appointed william boyes - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	288a	Director appointed donald fletcher-evans	View PDF Director appointed donald fletcher-evans - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	123	Nc inc already adjusted 01/02/08	View PDF Nc inc already adjusted 01/02/08 - link opens in a new window - 1 page (1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Amend par value of shar 01/02/08
13 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)

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