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DURAPLAS LIMITED

Company number 02064431

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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)
28 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Sep 1999 288a New director appointed
21 Jul 1999 288b Director resigned
07 May 1999 363s Return made up to 06/04/99; full list of members
  • 363(288) ‐ Director resigned
20 Apr 1999 CERTNM Company name changed caradon duraplas LIMITED\certificate issued on 21/04/99
25 Mar 1999 288a New director appointed
24 Mar 1999 225 Accounting reference date shortened from 31/12/99 to 31/10/99
24 Mar 1999 287 Registered office changed on 24/03/99 from: caradon house 24 queens road weybridge surrey KT13 9UX
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 24/03/99 from: caradon house 24 queens road weybridge surrey KT13 9UX
24 Mar 1999 288a New secretary appointed;new director appointed
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Secretary resigned
27 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Apr 1998 363a Return made up to 06/04/98; full list of members
24 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
29 Apr 1997 363a Return made up to 06/04/97; full list of members
29 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
23 May 1996 363a Return made up to 06/04/96; full list of members
25 Feb 1996 288 Secretary resigned;new director appointed
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New secretary appointed
20 Feb 1996 288 Director resigned
21 Sep 1995 288 Director resigned
20 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors