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DURAWELD LIMITED

Company number 07027865

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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)
09 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Ms Hannah Senior on 23 September 2010
09 Nov 2010 CH01 Director's details changed for Mark Benjamin Yeung on 23 September 2010
09 Nov 2010 AD02 Register inspection address has been changed
09 Nov 2010 CH03 Secretary's details changed for Mark Benjamin Yeung on 23 September 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 10,000
11 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
06 Mar 2010 CERTNM Company name changed lawact 5 LIMITED\certificate issued on 06/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
06 Mar 2010 CONNOT Change of name notice
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2009 TM01 Termination of appointment of Keith Dungate as a director
16 Dec 2009 AP03 Appointment of Mark Benjamin Yeung as a secretary
16 Dec 2009 AP01 Appointment of Ms Hannah Senior as a director
16 Dec 2009 AP01 Appointment of Mark Benjamin Yeung as a director
16 Dec 2009 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 16 December 2009
23 Sep 2009 NEWINC Incorporation