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DURALIFE WINDOWS LIMITED

Company number 03974879

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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)
04 Apr 2017 TM01 Termination of appointment of Nicholas Richards as a director on 24 March 2017
31 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2017 MR01 Registration of charge 039748790002, created on 24 March 2017
24 Mar 2017 MR04 Satisfaction of charge 1 in full
27 Jan 2017 RP04AR01 Second filing of the annual return made up to 17 April 2016
24 May 2016 AR01 Annual return
Statement of capital on 2016-05-24
  • GBP 100

Statement of capital on 2017-01-27
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017.
14 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
01 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 4
11 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
13 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
25 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
04 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
04 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jun 2010 CH01 Director's details changed for Nicholas Richards on 8 June 2010
18 Jun 2010 CH03 Secretary's details changed for Nicholas Richards on 8 June 2010
18 Jun 2010 CH01 Director's details changed for Sarah Nicola Richards on 8 June 2010
08 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from , 1 Colleton Crescent, Exeter, Devon, EX2 4DG on 11 February 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
12 May 2009 363a Return made up to 17/04/09; full list of members
22 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008