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W.L. DUFFIELD & SONS LIMITED

Company number 00320320

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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)
22 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 26 September 2009
26 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Alistair William Duffield on 23 March 2010
26 Mar 2010 CH01 Director's details changed for Mr David Edward Hills on 23 March 2010
26 Mar 2010 CH03 Secretary's details changed for David Edward Hills on 14 February 2010
29 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
29 May 2009 AA Full accounts made up to 27 September 2008
16 Mar 2009 363a Return made up to 14/02/09; full list of members
11 Jul 2008 AA Full accounts made up to 29 September 2007
11 Mar 2008 363a Return made up to 14/02/08; full list of members
24 Aug 2007 288b Director resigned
23 Jul 2007 AA Full accounts made up to 30 September 2006
08 Mar 2007 363a Return made up to 14/02/07; full list of members
14 Jul 2006 AA Full accounts made up to 24 September 2005
10 Mar 2006 363a Return made up to 14/02/06; full list of members
14 Jul 2005 AA Full accounts made up to 25 September 2004
11 Mar 2005 363s Return made up to 14/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 11/03/05
26 Jul 2004 AA Full accounts made up to 27 September 2003
10 Mar 2004 363s Return made up to 14/02/04; full list of members
12 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 AA Full accounts made up to 28 September 2002
08 Mar 2002 AA Full accounts made up to 29 September 2001
08 Mar 2002 363s Return made up to 14/02/02; full list of members
04 Apr 2001 AA Full accounts made up to 30 September 2000