DURITE LIMITED

Company number 00373113

Date	Type	Description	View / Download
08 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 500,000	(6 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
11 Feb 2015	TM02	Termination of appointment of Filex Services Limited as a secretary on 3 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 500,000	(5 pages)
03 Feb 2015	CH01	Director's details changed for Mr Pierre Nadeau on 21 January 2015	(2 pages)
03 Feb 2015	CH01	Director's details changed for Mr Steven Grant Fobel on 21 January 2015	(2 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
22 May 2014	AP01	Appointment of Mr Jean-Charles Julien as a director	(2 pages)
25 Feb 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 25 February 2014	(1 page)
18 Feb 2014	AUD	Auditor's resignation	(2 pages)
17 Feb 2014	CC04	Statement of company's objects	(2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Feb 2014	TM01	Termination of appointment of Jeremy Carr as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Jeremy Carr as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Fiona Leviston as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Andrew Leviston as a director	(1 page)
13 Feb 2014	AP01	Appointment of Mr Pierre Nadeau as a director	(2 pages)
13 Feb 2014	AP04	Appointment of Filex Services Limited as a secretary	(2 pages)
13 Feb 2014	AD01	Registered office address changed from Durite Works Valley Road Dovercourt Essex CO12 4RX on 13 February 2014	(1 page)
13 Feb 2014	AP01	Appointment of Mr Steven Fobel as a director	(2 pages)
12 Feb 2014	AUD	Auditor's resignation	(2 pages)
12 Feb 2014	MR01	Registration of charge 003731130001	(47 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 500,000	(5 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
02 Dec 2013	TM01	Termination of appointment of Gene Carr as a director	(1 page)