DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

Company number 00497515

Date	Type	Description	View / Download
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
24 Feb 2016	TM01	Termination of appointment of Glenn Hawkins as a director on 19 February 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	(6 pages)
18 Nov 2015	AP01	Appointment of Mr William Colvin as a director on 20 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Ranald Rory Henderson Webster as a director on 20 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Alan John Templer Pilgrim as a director on 11 September 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 27 April 2015	(1 page)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
11 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(6 pages)
13 Aug 2014	MR01	Registration of charge 004975150003, created on 4 August 2014	(26 pages)
13 May 2014	TM01	Termination of appointment of Roger Bird as a director	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
06 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(6 pages)
18 Jul 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
04 Mar 2013	AD01	Registered office address changed from 40-44 Bark Place London W2 4AT on 4 March 2013	(1 page)
28 Feb 2013	AP01	Appointment of Dr Glenn Hawkins as a director	(2 pages)
28 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 August 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
04 Sep 2012	AP01	Appointment of Nr Roger Nicholas Bird as a director	(2 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(31 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
02 Jul 2012	AP01	Appointment of Mr Jose Jesus Rodriguez Cesenas as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Michael Needley as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Robert Richard Jonathan Kay as a director	(2 pages)