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DURBAN LIMITED

Company number 02754826

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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)
17 Nov 1995 AA Accounts for a small company made up to 31 March 1995
19 Oct 1995 363s Return made up to 12/10/95; no change of members
29 Jul 1995 395 Particulars of mortgage/charge
29 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
12 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
12 Oct 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/10/93; full list of members
06 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 287 Registered office changed on 21/12/92 from: 27 holywell hill st albans herts AL1 1EZ
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Request DocumentRegistered office changed on 21/12/92 from: 27 holywell hill st albans herts AL1 1EZ
10 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation