DURAVIT UK LIMITED

Company number 04298108

Date	Type	Description	View / Download
11 Oct 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
13 Oct 2005	363s	Return made up to 04/10/05; full list of members	(6 pages)
14 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
14 Oct 2004	363s	Return made up to 04/10/04; full list of members	(6 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
13 Oct 2003	363s	Return made up to 03/10/03; full list of members	(6 pages)
15 May 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
17 Oct 2002	363s	Return made up to 03/10/02; full list of members	(6 pages)
11 Sep 2002	88(2)R	Ad 02/09/02--------- £ si 11999@1=11999 £ ic 1/12000	(2 pages)
14 Jul 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
11 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2002	123	£ nc 1000/12000 05/07/02	(1 page)
26 Feb 2002	288a	New secretary appointed	(2 pages)
21 Feb 2002	287	Registered office changed on 21/02/02 from: 1 park row, leeds, LS1 5AB	(1 page)
06 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
28 Jan 2002	288b	Secretary resigned	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	CERTNM	Company name changed pinco 1689 LIMITED\certificate issued on 05/12/01	(2 pages)
03 Oct 2001	NEWINC	Incorporation	(14 pages)

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