THE DURHAM COMPANY LIMITED

Company number 03757703

Date	Type	Description	View / Download
09 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Apr 2009	363a	Return made up to 22/04/09; full list of members	(4 pages)
08 Jan 2009	88(2)	Ad 19/12/08\gbp si 1000@1=1000\gbp ic 1000/2000\	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorised to offer existing shareholders right to subscribe for one new share at par of £1 per share 19/12/2008	(1 page)
23 Apr 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
23 Apr 2008	288b	Appointment terminated secretary winston hawthorne	(1 page)
22 Apr 2008	288a	Director appointed raymond hawthorne	(2 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from 4 admiral way doxford international business park sunderland tyne and wear SR3 3XW	(1 page)
08 Apr 2008	288a	Secretary appointed donna marie ingram	(2 pages)
07 Jan 2008	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
08 Aug 2007	363a	Return made up to 22/04/07; full list of members	(3 pages)
21 Jan 2007	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: alex smiles depot deptford terrace sunderland tyne & wear SR4 6DD	(1 page)
31 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
25 May 2006	363s	Return made up to 22/04/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/05/06	(7 pages)
16 May 2006	288a	New director appointed	(2 pages)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
17 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jun 2005	363s	Return made up to 22/04/05; full list of members	(8 pages)
23 May 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
03 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Apr 2005	88(2)R	Ad 07/03/05--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
08 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)