DUFAYLITE HOLDINGS LIMITED



Company Documents

DateDescription
03/03/153 March 2015 DIRECTOR APPOINTED MR ASHLEY JOHN MOSCROP

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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03/04/143 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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11/12/1311 December 2013 SECRETARY APPOINTED MR ANTHONY MOSCROP

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNELL

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11/12/1311 December 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL BURNELL

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/04/1310 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDE WICK / 31/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNELL / 31/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOSCROP / 31/03/2010

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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20/04/0920 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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04/04/084 April 2008 DIRECTOR'S PARTICULARS ANTHONY MOSCROP

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04/04/084 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL BURNELL

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04/04/084 April 2008 DIRECTOR'S PARTICULARS ANDE WICK

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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17/04/0717 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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01/06/061 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0618 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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03/05/053 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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06/04/046 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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31/07/0331 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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04/04/024 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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09/04/019 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 DIRECTOR RESIGNED

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09/11/009 November 2000 DIRECTOR RESIGNED

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08/08/008 August 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/08/008 August 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/08/008 August 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00

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08/08/008 August 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 ADOPT ARTICLES 05/05/00

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12/05/0012 May 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0018 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0013 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 COMPANY NAME CHANGED SLD (DUFAYLITE) LIMITED CERTIFICATE ISSUED ON 11/04/00; RESOLUTION PASSED ON 11/04/00

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31/03/0031 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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