- Company Overview for B.& S.DURBIN LIMITED (00607894)
- Filing history for B.& S.DURBIN LIMITED (00607894)
- People for B.& S.DURBIN LIMITED (00607894)
- Charges for B.& S.DURBIN LIMITED (00607894)
- More for B.& S.DURBIN LIMITED (00607894)
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) |
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14 Apr 2005 | 363s | Return made up to 14/04/05; full list of members | |
10 May 2004 | 363s | Return made up to 14/04/04; full list of members | |
06 May 2004 | AA | Total exemption full accounts made up to 30 November 2003 | |
19 May 2003 | AA | Total exemption small company accounts made up to 30 November 2002 | |
02 May 2003 | 363s | Return made up to 14/04/03; full list of members | |
22 May 2002 | AA | Total exemption full accounts made up to 30 November 2001 | |
22 Apr 2002 | 363s | Return made up to 14/04/02; full list of members | |
22 Apr 2002 | 363(287) |
Registered office changed on 22/04/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 22/04/02 |
04 Apr 2002 | 287 | Registered office changed on 04/04/02 from: 240 northolt road south harrow middlesex HA2 8TL | |
01 Oct 2001 | AA | Accounts for a medium company made up to 30 November 2000 | |
08 May 2001 | 363s | Return made up to 14/04/01; full list of members | |
08 May 2001 | 363(287) |
Registered office changed on 08/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 08/05/01 |
08 Sep 2000 | RESOLUTIONS |
Resolutions
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27 Jul 2000 | AA | Accounts for a medium company made up to 30 November 1999 | |
20 Apr 2000 | 363s | Return made up to 14/04/00; full list of members | |
11 Aug 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
14 May 1999 | 363s | Return made up to 14/04/99; full list of members | |
09 Mar 1999 | 395 | Particulars of mortgage/charge | |
09 Mar 1999 | 395 | Particulars of mortgage/charge | |
09 Mar 1999 | RESOLUTIONS |
Resolutions
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09 Mar 1999 | 288b | Secretary resigned;director resigned | |
09 Mar 1999 | 288b | Director resigned | |
09 Mar 1999 | 288a | New secretary appointed | |
09 Mar 1999 | 288a | New director appointed | |
09 Mar 1999 | 155(6)a | Declaration of assistance for shares acquisition |