DUFAYLITE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
03/03/153 March 2015 | DIRECTOR APPOINTED MR ASHLEY JOHN MOSCROP |
03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
11/12/1311 December 2013 | SECRETARY APPOINTED MR ANTHONY MOSCROP |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNELL |
11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BURNELL |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDE WICK / 31/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNELL / 31/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MOSCROP / 31/03/2010 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
04/04/084 April 2008 | DIRECTOR'S PARTICULARS ANTHONY MOSCROP |
04/04/084 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL BURNELL |
04/04/084 April 2008 | DIRECTOR'S PARTICULARS ANDE WICK |
04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
08/03/088 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0618 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
03/05/053 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/04/031 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
09/11/009 November 2000 | DIRECTOR RESIGNED |
09/11/009 November 2000 | DIRECTOR RESIGNED |
08/08/008 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/08/008 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/08/008 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00 |
08/08/008 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00 |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
26/07/0026 July 2000 | DIRECTOR RESIGNED |
26/07/0026 July 2000 | SECRETARY RESIGNED |
20/07/0020 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/07/00 |
13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | ADOPT ARTICLES 05/05/00 |
12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | DIRECTOR RESIGNED |
12/05/0012 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/04/0013 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | SECRETARY RESIGNED |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | COMPANY NAME CHANGED SLD (DUFAYLITE) LIMITED CERTIFICATE ISSUED ON 11/04/00; RESOLUTION PASSED ON 11/04/00 |
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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