DURACELL (1993) LIMITED

Company number 02242944

Date	Type	Description	View / Download
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Apr 2004	363s	Return made up to 05/04/04; full list of members	(8 pages)
19 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
09 May 2003	288c	Director's particulars changed	(1 page)
07 Apr 2003	363s	Return made up to 05/04/03; full list of members	(8 pages)
09 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
20 Jan 2003	288a	New director appointed	(1 page)
22 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
24 Jun 2002	AUD	Auditor's resignation	(3 pages)
17 Apr 2002	363s	Return made up to 05/04/02; full list of members	(7 pages)
17 Apr 2002	363(288)	Director's particulars changed 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 Oct 2001	288a	New director appointed	(2 pages)
18 Apr 2001	363s	Return made up to 05/04/01; full list of members	(8 pages)
17 Apr 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2000	288a	New director appointed	(2 pages)
18 Apr 2000	363s	Return made up to 05/04/00; full list of members	(6 pages)

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