DURTNELL (HOLDINGS) LIMITED

Company number 04375915

Date	Type	Description	View / Download
19 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
30 Mar 2006	363a	Return made up to 18/02/06; full list of members	(5 pages)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
21 Mar 2005	363s	Return made up to 18/02/05; full list of members	(5 pages)
19 Jan 2005	288c	Secretary's particulars changed	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
24 Mar 2004	363s	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
08 Mar 2004	88(2)R	Ad 30/12/02--------- £ si 20008@1	(4 pages)
20 Sep 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
15 May 2003	363s	Return made up to 18/02/03; full list of members	(8 pages)
18 Dec 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
02 Apr 2002	287	Registered office changed on 02/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Mar 2002	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 2002	NEWINC	Incorporation	(31 pages)