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DURAPEN LIMITED

Company number 03747538

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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)
11 Aug 2010 AP01 Appointment of David Read as a director
11 Aug 2010 AP03 Appointment of Stephen Robert Bartholomew as a secretary
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 101
14 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Rodney Gueran on 8 April 2010
14 Apr 2010 CH01 Director's details changed for Janet Dorcas Gueran on 8 April 2010
06 Apr 2010 TM01 Termination of appointment of Ashley Gueran as a director
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 08/04/09; full list of members
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Apr 2008 363a Return made up to 08/04/08; full list of members
12 Dec 2007 88(2)R Ad 01/10/07--------- £ si 98@1=98 £ ic 2/100
12 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
12 Dec 2007 AA Accounts for a dormant company made up to 30 September 2007
30 Apr 2007 363a Return made up to 08/04/07; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 30 September 2006
24 Apr 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
27 Apr 2005 363s Return made up to 08/04/05; full list of members
09 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
21 Apr 2004 363s Return made up to 08/04/04; full list of members
23 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
25 Nov 2003 287 Registered office changed on 25/11/03 from: 1 victoria terrace lowestoft suffolk NR33 0QJ
16 Apr 2003 363s Return made up to 08/04/03; full list of members