DURAPLAS LIMITED

Company number 02064431

Date	Type	Description	View / Download
28 Sep 1999	288a	New director appointed	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
07 May 1999	363s	Return made up to 06/04/99; full list of members 363(288) ‐ Director resigned	(6 pages)
20 Apr 1999	CERTNM	Company name changed caradon duraplas LIMITED\certificate issued on 21/04/99	(2 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
24 Mar 1999	287	Registered office changed on 24/03/99 from: caradon house 24 queens road weybridge surrey KT13 9UX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Director resigned	(1 page)
24 Mar 1999	288b	Secretary resigned	(1 page)
27 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
21 Apr 1998	363a	Return made up to 06/04/98; full list of members	(16 pages)
24 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
29 Apr 1997	363a	Return made up to 06/04/97; full list of members	(16 pages)
29 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
23 May 1996	363a	Return made up to 06/04/96; full list of members	(9 pages)
25 Feb 1996	288	Secretary resigned;new director appointed	(3 pages)
25 Feb 1996	288	New director appointed	(3 pages)
25 Feb 1996	288	New secretary appointed	(2 pages)
20 Feb 1996	288	Director resigned	(2 pages)
21 Sep 1995	288	Director resigned	(4 pages)
20 Sep 1995	AA	Accounts for a dormant company made up to 31 December 1994	(6 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
09 Aug 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/95	(1 page)