R.DURHAM & SONS LIMITED

Company number 00580549

Date	Type	Description	View / Download
10 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
01 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
15 Jan 2002	288b	Director resigned	(1 page)
25 Apr 2001	395	Particulars of mortgage/charge	(60 pages)
09 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
30 Mar 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
30 Mar 2001	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 Document
30 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Jan 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
14 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
18 Feb 2000	363s	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 18/02/00	(7 pages)
26 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(6 pages)
28 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jan 1999	363s	Return made up to 29/01/99; full list of members	(6 pages)
08 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
02 Feb 1998	363s	Return made up to 29/01/98; full list of members	(6 pages)
21 Jan 1998	288a	New secretary appointed	(2 pages)
21 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(3 pages)
18 Feb 1997	363s	Return made up to 29/01/97; no change of members	(7 pages)
19 Jan 1997	AA	Full group accounts made up to 31 March 1996	(20 pages)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document