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DURABLE LIMITED

Company number 02423024

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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)
13 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 15/09/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Dec 2007 363a Return made up to 15/09/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 363a Return made up to 15/09/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Sep 2005 363a Return made up to 15/09/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Feb 2005 287 Registered office changed on 10/02/05 from: 10-11 southview park marsack street caversham reading berks RG4 5AF
07 Dec 2004 SA Statement of affairs
07 Dec 2004 SA Statement of affairs
07 Dec 2004 88(2)R Ad 01/11/04--------- £ si 354@1=354 £ ic 1059/1413
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 CERTNM Company name changed durable berkeley company LIMITED\certificate issued on 11/11/04
11 Oct 2004 363s Return made up to 15/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2004 AA Accounts for a small company made up to 31 October 2003
13 Oct 2003 363s Return made up to 15/09/03; full list of members
15 Jun 2003 AA Accounts for a small company made up to 31 October 2002
07 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 AA Accounts for a small company made up to 31 October 2001
20 Nov 2001 AA Accounts for a small company made up to 31 October 2000
12 Oct 2001 363s Return made up to 15/09/01; full list of members
  • 363(287) ‐ Registered office changed on 12/10/01
  • 363(353) ‐ Location of register of members address changed
10 Nov 2000 363s Return made up to 15/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed