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GEORGE DURRANT & SONS LIMITED

Company number 02892242

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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)
14 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
01 Sep 2010 AP01 Appointment of Richard Fairfax Prentice as a director
17 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Nicholas Stanley Rudge on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Aidan Branch on 17 February 2010
17 Feb 2010 CH01 Director's details changed for George Nicholas Durrant on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Brian John Belton on 17 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Mar 2009 363a Return made up to 28/01/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Mar 2008 363a Return made up to 28/01/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
15 May 2007 363a Return made up to 28/01/07; full list of members
01 Mar 2007 88(2)R Ad 05/02/07--------- £ si 125@1=125 £ ic 1000/1125
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Jan 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2005 169 £ ic 1000/750 14/03/05 £ sr 250@1=250
01 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2005 363s Return made up to 28/01/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
01 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
04 May 2004 288a New secretary appointed