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DURRANTS PRESS CUTTINGS LIMITED

Company number 02993233

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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 Aug 2015 TM01 Termination of appointment of Myles Johnson as a director on 20 August 2015
28 Aug 2015 TM02 Termination of appointment of Myles Johnson as a secretary on 20 August 2015
26 Jun 2015 CH01 Director's details changed for Mr Jeremy Charles Arthur Thompson on 26 June 2015
22 Dec 2014 MR01 Registration of charge 029932330007, created on 18 December 2014
19 Dec 2014 MR01 Registration of charge 029932330006, created on 18 December 2014
19 Dec 2014 MR04 Satisfaction of charge 5 in full
24 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 11,958.4
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 11,958.4
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Feb 2013 AP03 Appointment of Mr Myles Johnson as a secretary on 18 February 2013
18 Feb 2013 AP01 Appointment of Mr Myles Johnson as a director on 18 February 2013
18 Feb 2013 TM01 Termination of appointment of Kerry Jenkins as a director on 18 February 2013
18 Feb 2013 TM02 Termination of appointment of Kerry Jenkins as a secretary on 18 February 2013
16 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
18 Jun 2012 AA Full accounts made up to 30 September 2011
28 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
20 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 21/07/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2009 363a Return made up to 22/11/08; full list of members