DURASTIC LIMITED

Company number 03050638

Date	Type	Description	View / Download
22 Nov 2011	AD01	Registered office address changed from , 47 Cuthbert Court, Bede Trading Estate, Jarrow, Tyne & Wear, NE32 3HG on 22 November 2011	(2 pages)
22 Nov 2011	AP01	Appointment of John Gallagher as a director	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Colin Watson as a director	(2 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 2,266,947	(4 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
16 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)
08 Sep 2011	AP03	Appointment of Colin Carrick Watson as a secretary	(3 pages)
08 Sep 2011	AP01	Appointment of Colin Carrick Watson as a director	(3 pages)
06 Sep 2011	TM01	Termination of appointment of Andrew Glen as a director	(1 page)
06 Sep 2011	TM02	Termination of appointment of Andrew Glen as a secretary	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Jul 2011	CH01	Director's details changed for Mr David Miller Workman on 1 July 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Andrew Lundie Glen on 1 July 2011	(2 pages)
05 Jul 2011	CH03	Secretary's details changed for Andrew Lundie Glen on 1 July 2011	(1 page)
04 Jul 2011	AP03	Appointment of Andrew Lundie Glen as a secretary	(3 pages)
04 Jul 2011	AP01	Appointment of Andrew Lundie Glen as a director	(3 pages)
01 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2011	AD02	Register inspection address has been changed	(1 page)
28 Jun 2011	TM01	Termination of appointment of John Ray as a director	(1 page)
28 Jun 2011	TM02	Termination of appointment of Bruce Chisholm as a secretary	(1 page)
20 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(13 pages)
04 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
04 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)