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DURABUILD GLAZED STRUCTURES LIMITED

Company number 04208445

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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)
13 Jul 2006 AA Accounts for a small company made up to 30 November 2005
12 Jun 2006 363a Return made up to 30/04/06; full list of members
20 May 2005 363s Return made up to 30/04/05; full list of members
12 May 2005 AA Accounts for a small company made up to 30 November 2004
04 Feb 2005 288b Director resigned
05 Jul 2004 363s Return made up to 30/04/04; change of members
01 Jun 2004 288b Secretary resigned
16 Apr 2004 AA Accounts for a medium company made up to 30 November 2003
19 Mar 2004 288a New director appointed
10 Mar 2004 288b Secretary resigned;director resigned
16 Feb 2004 288a New secretary appointed
24 Dec 2003 AA Accounts for a medium company made up to 30 November 2002
11 Jun 2003 363s Return made up to 30/04/03; full list of members
23 May 2003 225 Accounting reference date shortened from 28/02/03 to 30/11/02
23 Dec 2002 287 Registered office changed on 23/12/02 from: carlton road foleshill coventry west midlands CV6 7FL
23 Dec 2002 287 Registered office changed on 23/12/02 from: wheler road whitley coventry west midlands CV3 4LB
11 Dec 2002 288b Director resigned
02 Dec 2002 AA Accounts for a medium company made up to 28 February 2002
18 Sep 2002 363s Return made up to 30/04/02; full list of members
13 Sep 2002 88(2)R Ad 10/06/02--------- £ si 61294@1=61294 £ ic 837705/898999
21 Jun 2002 88(2)R Ad 10/06/02--------- £ si 70000@1=70000 £ ic 767705/837705
27 May 2002 123 Nc inc already adjusted 14/02/02
08 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 SA Statement of affairs