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DURABLE ESTATES LIMITED

Company number 04554949

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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)
22 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
29 Sep 2014 MR04 Satisfaction of charge 2 in full
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Aug 2014 MR01 Registration of charge 045549490003, created on 29 July 2014
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from 13a Heath Street London NW3 6TP on 10 November 2009
09 Nov 2009 CH01 Director's details changed for Philip Green on 7 October 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 363a Return made up to 07/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
24 Oct 2007 363s Return made up to 07/10/07; no change of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Jan 2007 363s Return made up to 07/10/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363s Return made up to 07/10/05; full list of members
20 Apr 2005 AA Total exemption full accounts made up to 31 October 2004