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DURA UK LIMITED

Company number 03535821

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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)
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2000
02 Jul 2002 288c Director's particulars changed
02 Jul 2002 288c Director's particulars changed
30 May 2002 287 Registered office changed on 30/05/02 from: headley road east woodley reading berkshire RG5 4SN
30 May 2002 288a New secretary appointed
30 May 2002 288b Secretary resigned
16 May 2002 288a New secretary appointed
09 May 2002 288b Secretary resigned
02 Apr 2002 363s Return made up to 26/03/02; full list of members
16 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
31 Aug 2001 288b Secretary resigned;director resigned
28 Aug 2001 287 Registered office changed on 28/08/01 from: worcester road stourport on severn worcestershire DY13 9LA
24 Aug 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed
23 May 2001 363s Return made up to 26/03/01; full list of members
  • 363(288) ‐ Director resigned
03 Apr 2001 AA Full group accounts made up to 31 December 1999
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
09 Jun 2000 363s Return made up to 26/03/00; full list of members
08 Mar 2000 88(2)R Ad 23/12/99--------- £ si 91994545@1=91994545 £ ic 20/91994565
01 Mar 2000 123 Nc inc already adjusted 23/12/99
01 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 2000 403b Declaration of mortgage charge released/ceased
22 Feb 2000 403b Declaration of mortgage charge released/ceased
22 Feb 2000 403b Declaration of mortgage charge released/ceased