DUFAYLITE GROUP LIMITED

Company number 03956026

Date	Type	Description	View / Download
18 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(14 pages)
05 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(18 pages)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 30 September 2016	(24 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 55,500	(5 pages)
19 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
19 Jan 2016	MR04	Satisfaction of charge 6 in full	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	(20 pages)
19 Mar 2015	SH08	Change of share class name or designation	(2 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 24/02/2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 55,500	(5 pages)
03 Mar 2015	AP01	Appointment of Mr Ashley John Moscrop as a director on 1 March 2015	(2 pages)
23 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(24 pages)
19 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(27 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 55,500	(5 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve accounts and dividend 22/01/2014	(1 page)
19 Feb 2014	SH06	Cancellation of shares. Statement of capital on 19 February 2014 GBP 55,500	(4 pages)
19 Feb 2014	SH03	Purchase of own shares.	(4 pages)
11 Dec 2013	AP03	Appointment of Mr Anthony Moscrop as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Michael Burnell as a secretary	(1 page)
11 Dec 2013	TM01	Termination of appointment of Michael Burnell as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(32 pages)
03 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)