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DURMAST GROUP LIMITED

Company number 06900903

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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)
03 Jun 2013 MR04 Satisfaction of charge 1 in full
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Alistair Kenneth Bruno Trow on 21 August 2012
13 May 2013 CH01 Director's details changed for Duncan Richard Trow on 16 August 2012
05 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
08 Aug 2012 AUD Auditor's resignation
29 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Duncan Richard Trow on 31 May 2011
29 Jun 2012 CH01 Director's details changed for Mr Alistair Kenneth Bruno Trow on 1 January 2012
06 Oct 2011 CH01 Director's details changed for Alistair Kenneth Bruno on 6 October 2011
08 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Duncan Richard Trow on 11 May 2010
18 May 2010 CH01 Director's details changed for Alistair Kenneth Bruno on 11 May 2010
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company proposed to made 09/06/2009
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company purchase from alistair kenneth bruno trow 135 ordinary shares £1 each 09/06/2009
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Jun 2009 88(3) Particulars of contract relating to shares
12 Jun 2009 88(2) Ad 09/06/09\gbp si 835@1=835\gbp ic 165/1000\
12 Jun 2009 88(3) Particulars of contract relating to shares
12 Jun 2009 88(2) Ad 09/06/09\gbp si 164@1=164\gbp ic 1/165\
12 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association