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DURESTA UPHOLSTERY LIMITED

Company number 00341415

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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)
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288a New secretary appointed
25 Sep 2006 363a Return made up to 20/09/06; full list of members
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288b Secretary resigned
01 Jun 2006 287 Registered office changed on 01/06/06 from: brynmenyn bridgend mid glamorgan CF32 9LN
30 Mar 2006 AA Full accounts made up to 31 December 2005
31 Oct 2005 288c Director's particulars changed
24 Oct 2005 363a Return made up to 20/09/05; full list of members
24 Oct 2005 288c Director's particulars changed
05 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 88(2)R Ad 01/09/05--------- £ si 4000000@1=4000000 £ ic 2854800/6854800
09 Sep 2005 123 £ nc 4000000/7000000 01/09/05
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
25 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/07/05
25 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2005 155(6)a Declaration of assistance for shares acquisition
21 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 395 Particulars of mortgage/charge
16 May 2005 288a New director appointed
11 Apr 2005 288a New director appointed
16 Mar 2005 288a New director appointed