THE DURHAM ARMS (FREEHOLD) COMPANY LIMITED

Company number 06648791

Date	Type	Description	View / Download
21 Dec 2008	122	Nc dec already adjusted 16/12/08	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
21 Dec 2008	88(2)	Ad 16/12/08\gbp si 5@1=5\gbp ic 2/7\	(2 pages)
21 Dec 2008	288b	Appointment terminated secretary terence chandler	(1 page)
21 Dec 2008	288b	Appointment terminated director helen wenham	(1 page)
21 Dec 2008	288a	Director appointed julian stefan jarnecki	(2 pages)
21 Dec 2008	288a	Director appointed anthony paul bale	(2 pages)
21 Dec 2008	288a	Director appointed mina de dominicis	(2 pages)
21 Dec 2008	288a	Director appointed pierre francois meyer	(2 pages)
21 Dec 2008	288a	Director and secretary appointed christopher william waite	(2 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from the old rectory 29 martin lane london EC4R 0AU	(1 page)
21 Dec 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
21 Jul 2008	288b	Appointment terminated secretary sameday company services LIMITED	(1 page)
21 Jul 2008	288a	Secretary appointed terence chandler	(1 page)
21 Jul 2008	288b	Appointment terminated director wildman & battell LIMITED	(1 page)
21 Jul 2008	288a	Director appointed helen deborah clifford wenham	(1 page)
16 Jul 2008	NEWINC	Incorporation	(11 pages)