DURBIN (U.K.) LIMITED

Company number 01899816

Date	Type	Description	View / Download
06 May 2004	AA	Total exemption full accounts made up to 30 November 2003	(3 pages)
02 May 2003	363s	Return made up to 14/04/03; full list of members	(6 pages)
01 May 2003	AA	Total exemption full accounts made up to 30 November 2002	(3 pages)
11 Jun 2002	AA	Total exemption full accounts made up to 30 November 2001	(2 pages)
22 Apr 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
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 Document
04 Apr 2002	287	Registered office changed on 04/04/02 from: 240 northolt road south harrow middx HA2 8TL	(1 page)
24 Sep 2001	AA	Total exemption full accounts made up to 30 November 2000	(3 pages)
08 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
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 Document
08 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	(4 pages)
20 Apr 2000	363s	Return made up to 14/04/00; full list of members	(6 pages)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 1999	363s	Return made up to 14/04/99; full list of members	(6 pages)
09 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1999	AUD	Auditor's resignation	(1 page)
09 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
09 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 Mar 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
09 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
09 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)