DUFFER OF ST GEORGE LIMITED

Company number 06732497

Date	Type	Description	View / Download
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 880	(7 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
26 Oct 2012	AA	Full accounts made up to 28 January 2012	(16 pages)
26 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
28 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(7 pages)
12 Oct 2011	AA	Full accounts made up to 29 January 2011	(17 pages)
29 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(8 pages)
08 Sep 2010	AA	Full accounts made up to 30 January 2010	(18 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD02	Register inspection address has been changed	(1 page)
03 Sep 2010	CH01	Director's details changed for Mr Peter Allan Cowgill on 1 September 2010	(2 pages)
13 Aug 2010	CC04	Statement of company's objects	(2 pages)
29 Jul 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
14 Jul 2010	CH01	Director's details changed for Mr Barry Colin Bown on 24 November 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Brian Michael Small on 24 November 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Peter Allan Cowgill on 24 November 2009	(2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 Jan 2010	CH01	Director's details changed for Brian Micheal Small on 11 January 2010	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Edmund Prendergast as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Hannibal Beteiligungsmanagement Gmbh as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Marco Cairns as a director	(1 page)
12 Dec 2009	AP01	Appointment of Peter Alan Cowgill as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Mr Barry Colin Bown as a director	(3 pages)
12 Dec 2009	AP01	Appointment of Brian Micheal Small as a director	(3 pages)

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