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DUERDEN BROS. LIMITED

Company number 00293137

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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 Jun 2009 353 Location of register of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2009 AUD Auditor's resignation
09 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 AA Accounts for a small company made up to 31 October 2007
10 Apr 2008 169 Gbp ic 7500/4772\28/03/08\gbp sr 2728@1=2728\
03 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2008 288b Appointment terminated director howard duerden
02 Aug 2007 AA Accounts for a small company made up to 31 October 2006
23 May 2006 AA Accounts for a small company made up to 31 October 2005
07 Feb 2006 363a Return made up to 07/02/06; full list of members
16 Aug 2005 363a Return made up to 13/02/05; full list of members
16 Aug 2005 288c Secretary's particulars changed;director's particulars changed
15 Aug 2005 288c Director's particulars changed
24 Jun 2005 AA Accounts for a small company made up to 31 October 2004
07 Apr 2004 AA Accounts for a small company made up to 31 October 2003
20 Feb 2004 363s Return made up to 13/02/04; full list of members
29 Aug 2003 363s Return made up to 13/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Accounts for a small company made up to 31 October 2002
08 Aug 2002 AA Full accounts made up to 31 October 2001
22 Apr 2002 363s Return made up to 13/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 2001 AUD Auditor's resignation
22 Feb 2001 363s Return made up to 13/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jan 2001 AA Accounts for a small company made up to 31 October 2000
28 Jul 2000 AA Accounts for a small company made up to 31 October 1999