Advanced company searchLink opens in new window

DURALAY INTERNATIONAL HOLDINGS LIMITED

Company number 03189091

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2013 AA Full accounts made up to 2 June 2012
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 4 June 2011
09 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 29 May 2010
03 Dec 2010 TM01 Termination of appointment of Bernard Mrozek as a director
17 Jun 2010 MISC Auditor's statement under section 519
20 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 MISC Section 519
28 Jan 2010 AA Full accounts made up to 30 May 2009
13 Oct 2009 CH01 Director's details changed for Martyn Taylor on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Philip Reeder on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Bernard Mrozek on 1 October 2009
08 May 2009 363a Return made up to 22/04/09; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 23/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2008 288b Appointment terminated director stephen downey
06 Oct 2008 AA Full accounts made up to 31 May 2008
03 Jun 2008 288b Appointment terminated director erick rinner
22 May 2008 155(6)b Declaration of assistance for shares acquisition
08 May 2008 363a Return made up to 22/04/08; full list of members
20 Sep 2007 AA Full accounts made up to 2 June 2007
18 May 2007 363a Return made up to 22/04/07; full list of members
11 May 2007 288c Secretary's particulars changed
05 Jan 2007 AA Full accounts made up to 3 June 2006
11 Dec 2006 288b Director resigned