DURRANTS MANAGEMENT LIMITED

Company number 07538566

Date	Type	Description	View / Download
16 Mar 2017	CH04	Secretary's details changed for Helical Registrars Limited on 15 March 2017	(1 page)
06 Mar 2017	CH01	Director's details changed for William Andrew Parry on 6 March 2017	(2 pages)
06 Mar 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
23 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
20 Oct 2016	TM01	Termination of appointment of Douglas Michael Warren as a director on 30 September 2016	(1 page)
23 Mar 2016	CH01	Director's details changed for Murphy John Timothy on 22 March 2016	(3 pages)
26 Feb 2016	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(5 pages)
26 Feb 2016	CH01	Director's details changed for Mr Douglas Michael Warren on 26 February 2016	(2 pages)
07 Jan 2016	AD01	Registered office address changed from Suites 143-145 Airport House Purley Way Croydon Surrey CR0 0XZ to 5 Hanover Square London W1S 1HQ on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Peter John Rand as a director on 22 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Stephen Lionel Hazelton as a director on 22 December 2015	(1 page)
07 Jan 2016	AP04	Appointment of Helical Registrars Limited as a secretary on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Murphy John Timothy as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of William Andrew Parry as a director on 22 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Duncan Charles Eades Walker as a director on 22 December 2015	(2 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages)
13 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Stephen Lionel Hazelton as a director on 1 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Simon Philip Banfield as a director on 30 April 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Douglas Michael Warren as a director on 31 March 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
17 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(5 pages)
17 Mar 2014	TM01	Termination of appointment of Clifford Meyler as a director	(1 page)