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GEORGE DUTTON LIMITED

Company number 01315638

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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)
02 Feb 2007 190 Location of debenture register
02 Feb 2007 353 Location of register of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Apr 2006 363a Return made up to 31/01/06; full list of members
07 Mar 2006 88(3) Particulars of contract relating to shares
07 Mar 2006 88(2)R Ad 22/02/06--------- £ si 2500@1=2500 £ ic 30500/33000
07 Mar 2006 88(2)R Ad 22/02/06--------- £ si 500@1=500 £ ic 30000/30500
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006 123 £ nc 50000/110000 01/02/06
11 Feb 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
24 Aug 2005 395 Particulars of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
14 May 2005 403a Declaration of satisfaction of mortgage/charge
13 Apr 2005 395 Particulars of mortgage/charge
09 Feb 2005 363s Return made up to 31/01/05; full list of members