DUKFENT NLR LIMITED

Company number 00577908

Date	Type	Description	View / Download
20 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend be declared 30/07/2009	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend in specie 30/07/2009	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
06 Jul 2009	288a	Director appointed david james carr	(2 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
15 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
23 Jul 2008	363a	Return made up to 23/05/08; full list of members	(5 pages)
11 Jul 2008	288b	Appointment terminated director clive russell	(1 page)
11 Jul 2008	288b	Appointment terminated director james blairs	(1 page)
29 Dec 2007	288a	New director appointed	(1 page)
29 Dec 2007	288a	New director appointed	(1 page)
29 Dec 2007	288a	New director appointed	(1 page)
29 Dec 2007	288b	Secretary resigned	(1 page)
29 Dec 2007	288a	New secretary appointed	(1 page)
27 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
17 Jul 2007	CERTNM	Company name changed seddon (stoke) LIMITED\certificate issued on 17/07/07	(2 pages)
12 Jun 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
12 Jun 2006	363a	Return made up to 23/05/06; full list of members	(3 pages)
26 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
22 Jun 2005	363s	Return made up to 23/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	288a	New secretary appointed	(1 page)
15 Jun 2005	288a	New secretary appointed	(1 page)
15 Jun 2005	288b	Director resigned	(1 page)