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DURLACHER VENTURES LIMITED

Company number 03603720

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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)
06 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2001	AA	Accounts made up to 30 June 2001	View PDF Accounts made up to 30 June 2001 - link opens in a new window - 3 pages (3 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 Aug 2001	363s	Return made up to 24/07/01; full list of members	View PDF Return made up to 24/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Nov 2000	AA	Accounts made up to 30 June 2000	View PDF Accounts made up to 30 June 2000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	363s	Return made up to 24/07/00; full list of members	View PDF Return made up to 24/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 1999	363s	Return made up to 24/07/99; full list of members	View PDF Return made up to 24/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 1999	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 3 pages (3 pages)
01 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	225	Accounting reference date shortened from 31/07/99 to 30/06/99	View PDF Accounting reference date shortened from 31/07/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 152 city road london EC1V 2NX	View PDF Registered office changed on 07/09/99 from: 152 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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