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DUDDON HALL (MANSION HOUSE) LIMITED

Company number 07326208

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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 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Aug 2011	AP01	Appointment of Mr Malcolm David Clark as a director	View PDF Appointment of Mr Malcolm David Clark as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AP01	Appointment of Mr Peter Spencer Wallis as a director	View PDF Appointment of Mr Peter Spencer Wallis as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	TM01	Termination of appointment of Patricia Gilchrist as a director	View PDF Termination of appointment of Patricia Gilchrist as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	AD01	Registered office address changed from 61 Market Street Dalton in Furness Cunmbria LA18 5AW on 4 August 2011	View PDF Registered office address changed from 61 Market Street Dalton in Furness Cunmbria LA18 5AW on 4 August 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Dec 2010	TM01	Termination of appointment of Graham Kilburn as a director	View PDF Termination of appointment of Graham Kilburn as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AP01	Appointment of Michael Spaul as a director	View PDF Appointment of Michael Spaul as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AP01	Appointment of David Collier as a director	View PDF Appointment of David Collier as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AP01	Appointment of David Anthony Somerset Pennefather as a director	View PDF Appointment of David Anthony Somerset Pennefather as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AP03	Appointment of Peter Spencer Wallis as a secretary	View PDF Appointment of Peter Spencer Wallis as a secretary - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	TM02	Termination of appointment of Patricia Gilchrist as a secretary	View PDF Termination of appointment of Patricia Gilchrist as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AD01	Registered office address changed from 57-61 Market Street Dalton in Furness Cumbria LA15 8AW on 13 December 2010	View PDF Registered office address changed from 57-61 Market Street Dalton in Furness Cumbria LA15 8AW on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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