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DURANT, WOOD LIMITED

Company number 01149197

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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)
02 May 1995 363x Return made up to 01/04/95; full list of members
12 Apr 1995 AA Full accounts made up to 31 December 1994
02 Jun 1994 AA Full accounts made up to 31 December 1993
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20 Apr 1994 363x Return made up to 01/04/94; full list of members
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18 Feb 1994 287 Registered office changed on 18/02/94 from: 15 trinity square london EC3N 4AA
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Request DocumentRegistered office changed on 18/02/94 from: 15 trinity square london EC3N 4AA
29 Nov 1993 288 New secretary appointed
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29 Nov 1993 288 Secretary resigned
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27 Jul 1993 288 Director resigned
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27 Jul 1993 288 New director appointed
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21 May 1993 AA Full accounts made up to 31 December 1992
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06 May 1993 363x Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
10 Aug 1992 AA Full accounts made up to 31 December 1991
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29 Apr 1992 363x Return made up to 01/04/92; full list of members
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Request DocumentReturn made up to 01/04/92; full list of members
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Nov 1991 AA Full accounts made up to 31 December 1990
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07 Jun 1991 363x Return made up to 01/05/91; full list of members
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Request DocumentReturn made up to 01/05/91; full list of members
07 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 13/07/90; full list of members
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11 Jul 1990 287 Registered office changed on 11/07/90 from: ten trinity square london EC3P 3AX
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Request DocumentRegistered office changed on 11/07/90 from: ten trinity square london EC3P 3AX
03 Nov 1989 288 Director resigned
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09 Aug 1989 288 New director appointed
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09 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed