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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)
07 Feb 2005 288b Director resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 288c Director's particulars changed
30 Sep 2004 363s Return made up to 20/09/04; full list of members
08 Sep 2004 288b Director resigned
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
23 Apr 2004 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 288c Director's particulars changed
29 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 288a New director appointed
13 Aug 2003 288b Director resigned
23 Jul 2003 AA Full accounts made up to 31 December 2002
14 May 2003 AUD Auditor's resignation
22 Nov 2002 288a New secretary appointed
22 Nov 2002 288b Secretary resigned
31 Oct 2002 AA Full accounts made up to 31 December 2001
15 Oct 2002 288a New director appointed
15 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2002 155(6)a Declaration of assistance for shares acquisition
09 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 22/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 395 Particulars of mortgage/charge
14 Mar 2002 288b Director resigned
06 Nov 2001 123 Nc inc already adjusted 29/12/99