DURBIN PLC

Company number 03626868

Date	Type	Description	View / Download
22 May 2002	AA	Full accounts made up to 30 November 2001	(21 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: 240 northolt road south harrow middlesex HA2 8TL	(1 page)
07 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Sep 2001	363s	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Jul 2001	AA	Full accounts made up to 30 November 2000	(15 pages)
25 Sep 2000	363s	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 25/09/00	(6 pages)
24 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
29 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jun 2000	288a	New director appointed	(2 pages)
29 Jun 2000	88(2)R	Ad 26/06/00--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Jun 2000	123	Nc inc already adjusted 26/06/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jun 2000	MAR	Re-registration of Memorandum and Articles	(9 pages)
29 Jun 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jun 2000	AUDS	Auditor's statement	(1 page)
29 Jun 2000	BS	Balance Sheet	(1 page)
29 Jun 2000	AUDR	Auditor's report	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
09 May 2000	CERTNM	Company name changed durbin holdings LIMITED\certificate issued on 10/05/00	(2 pages)
27 Sep 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
20 Sep 1999	225	Accounting reference date extended from 30/09/99 to 30/11/99	(1 page)
11 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)