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DULUX LIMITED

Company number 02048463

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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)
12 Apr 2003 288a New secretary appointed
14 Oct 2002 AA Full accounts made up to 31 December 2001
05 Aug 2002 363a Return made up to 01/06/02; no change of members
19 Mar 2002 287 Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF
29 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aud apt & dir auth pay 22/10/01
18 Oct 2001 AA Accounts made up to 31 December 2000
06 Jul 2001 363a Return made up to 01/06/01; full list of members
22 May 2001 288b Secretary resigned;director resigned
22 May 2001 288b Director resigned
22 May 2001 288a New secretary appointed
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
12 Feb 2001 88(2)R Ad 25/01/01--------- £ si 850@1=850 £ ic 2/852
07 Nov 2000 288a New director appointed
07 Nov 2000 288b Director resigned
22 Sep 2000 AA Accounts made up to 31 December 1999
01 Sep 2000 288b Director resigned
01 Sep 2000 288b Secretary resigned;director resigned
01 Sep 2000 288a New director appointed
01 Sep 2000 288a New secretary appointed;new director appointed
26 Jun 2000 363a Return made up to 01/06/00; full list of members
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/99
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/10/99
25 Oct 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/10/99