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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)
20 Mar 2000 363s Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/00
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
01 Jun 1999 AA Accounts for a small company made up to 31 October 1998
15 Apr 1999 363s Return made up to 13/02/99; no change of members
14 Jul 1998 AA Accounts for a small company made up to 31 October 1997
12 May 1998 288b Director resigned
26 Mar 1998 288b Director resigned
26 Mar 1998 288b Director resigned
20 Mar 1998 363s Return made up to 13/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288b Director resigned
31 Oct 1997 288b Director resigned
31 Oct 1997 288b Secretary resigned;director resigned
31 Oct 1997 169 £ ic 11250/7500 21/10/97 £ sr 3750@1=3750
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Jun 1997 AA Accounts for a small company made up to 1 November 1996
26 Feb 1997 363s Return made up to 13/02/97; no change of members
07 Aug 1996 AA Accounts for a small company made up to 28 October 1995
20 Feb 1996 363s Return made up to 13/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Dec 1995 288 New director appointed
05 Apr 1995 AUD Auditor's resignation
17 Mar 1995 AA Accounts for a small company made up to 31 October 1994
15 Feb 1995 363s Return made up to 13/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/02/95; no change of members