DURASTIC LIMITED

Company number 03050638

Date	Type	Description	View / Download
22 May 2017	CH01	Director's details changed for Mr John Gerrard Gallagher on 22 May 2017	(2 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 520,002	(3 pages)
02 Jun 2015	MR01	Registration of charge 030506380005, created on 27 May 2015	(25 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 520,002	(3 pages)
20 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
20 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 520,002	(3 pages)
16 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 May 2013	(15 pages)
08 Jul 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/12/2013	(4 pages)
10 Jun 2013	CH01	Director's details changed for Mr John Gerrard Gallagher on 21 February 2013	(2 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Jan 2013	SH20	Statement by directors	(1 page)
28 Jan 2013	SH19	Statement of capital on 28 January 2013 GBP 520,002	(4 pages)
28 Jan 2013	CAP-SS	Solvency statement dated 31/12/12	(2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jan 2012	AD02	Register inspection address has been changed from C/O Dundas & Wilson Llp Northwest Wing Bush House Aldwych London WC2B 4EZ England	(1 page)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Nov 2011	TM02	Termination of appointment of Colin Watson as a secretary	(2 pages)
22 Nov 2011	TM01	Termination of appointment of David Workman as a director	(2 pages)