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B.& S.DURBIN LIMITED

Company number 00607894

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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)
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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