JAMES DURRANS & SONS,LIMITED

Company number 00172023

Date	Type	Description	View / Download
16 May 2000	288b	Director resigned	(1 page)
07 Jul 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
07 Jul 1999	363s	Return made up to 25/05/99; change of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
22 Jun 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
22 Jun 1998	363s	Return made up to 25/05/98; full list of members	(8 pages)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
13 Jul 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
13 Jul 1997	363s	Return made up to 25/05/97; full list of members 363(287) ‐ Registered office changed on 13/07/97	(8 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
21 Jul 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
21 Jul 1996	288	New secretary appointed	(2 pages)
21 Jul 1996	363s	Return made up to 25/05/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
27 Feb 1996	288	Director's particulars changed	(1 page)
28 Jun 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
28 Jun 1995	363s	Return made up to 25/05/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(89 pages)
06 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	363s	Return made up to 25/05/94; full list of members	(7 pages)
14 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	363s	Return made up to 25/05/93; no change of members	(6 pages)

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