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DURKAN HOLDINGS LIMITED

Company number 01316529

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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)
01 Aug 2000	287	Registered office changed on 01/08/00 from: durkan house 153 east barnet road new barnet herts EN4 8RA	View PDF Registered office changed on 01/08/00 from: durkan house 153 east barnet road new barnet herts EN4 8RA - link opens in a new window - 1 page (1 page)
30 Jun 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 23 pages (23 pages)
08 Jun 2000	363s	Return made up to 31/05/00; no change of members	View PDF Return made up to 31/05/00; no change of members - link opens in a new window - 5 pages (5 pages)
31 Aug 1999	AA	Full group accounts made up to 31 January 1999	View PDF Full group accounts made up to 31 January 1999 - link opens in a new window - 23 pages (23 pages)
15 Jun 1999	363s	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jul 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 24 pages (24 pages)
23 Jun 1998	363s	Return made up to 31/05/98; full list of members	View PDF Return made up to 31/05/98; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
28 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
09 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	AA	Full group accounts made up to 31 January 1997	View PDF Full group accounts made up to 31 January 1997 - link opens in a new window - 24 pages (24 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
30 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 695@1=695 £ ic 695/1390	View PDF Ad 01/07/97--------- £ si 695@1=695 £ ic 695/1390 - link opens in a new window - 2 pages (2 pages)
30 Jul 1997	123	£ nc 1000/2000 01/07/97	View PDF £ nc 1000/2000 01/07/97 - link opens in a new window - 1 page (1 page)
11 Jun 1997	363s	Return made up to 31/05/97; no change of members	View PDF Return made up to 31/05/97; no change of members - link opens in a new window - 5 pages (5 pages)
07 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
17 Sep 1996	AA	Full group accounts made up to 31 January 1996	View PDF Full group accounts made up to 31 January 1996 - link opens in a new window - 23 pages (23 pages)
14 Jun 1996	363s	Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
22 Aug 1995	AA	Full group accounts made up to 31 January 1995	View PDF Full group accounts made up to 31 January 1995 - link opens in a new window - 23 pages (23 pages)
09 Jun 1995	363s	Return made up to 31/05/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/05/95; full list of members
22 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)

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DURKAN HOLDINGS LIMITED

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