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JAMES DURRANS & SONS,LIMITED

Company number 00172023

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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)
23 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
15 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	SH06	Cancellation of shares. Statement of capital on 15 December 2010 GBP 46,921	View PDF Cancellation of shares. Statement of capital on 15 December 2010 GBP 46,921 - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	SH06	Cancellation of shares. Statement of capital on 7 October 2010 GBP 46,924	View PDF Cancellation of shares. Statement of capital on 7 October 2010 GBP 46,924 - link opens in a new window - 4 pages (4 pages)
07 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
20 Jul 2010	AP01	Appointment of Brian Broomhead as a director	View PDF Appointment of Brian Broomhead as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Nicholas Geoffrey Durrans on 25 May 2010	View PDF Director's details changed for Nicholas Geoffrey Durrans on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for Michael John Toole on 25 May 2010	View PDF Director's details changed for Michael John Toole on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH03	Secretary's details changed for Brian Broomhead on 25 May 2010	View PDF Secretary's details changed for Brian Broomhead on 25 May 2010 - link opens in a new window - 1 page (1 page)
09 Jun 2010	CH01	Director's details changed for Christopher Foster Durrans on 25 May 2010	View PDF Director's details changed for Christopher Foster Durrans on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for David John Armitage on 25 May 2010	View PDF Director's details changed for David John Armitage on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
22 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	169	Gbp ic 55022/52022\27/02/09\gbp sr 3000@1=3000\	View PDF Gbp ic 55022/52022\27/02/09\gbp sr 3000@1=3000\ - link opens in a new window - 1 page (1 page)
09 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 33 pages (33 pages)
01 Sep 2008	288c	Director's change of particulars / christopher durrans / 01/09/2008	View PDF Director's change of particulars / christopher durrans / 01/09/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	288b	Appointment terminated director charles durrans	View PDF Appointment terminated director charles durrans - link opens in a new window - 1 page (1 page)

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JAMES DURRANS & SONS,LIMITED

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