- Company Overview for DURALAY INTERNATIONAL HOLDINGS LIMITED (03189091)
- Filing history for DURALAY INTERNATIONAL HOLDINGS LIMITED (03189091)
- People for DURALAY INTERNATIONAL HOLDINGS LIMITED (03189091)
- Charges for DURALAY INTERNATIONAL HOLDINGS LIMITED (03189091)
- More for DURALAY INTERNATIONAL HOLDINGS LIMITED (03189091)
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) |
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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
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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 |