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DURAFLEX LIMITED

Company number 04294134

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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)
10 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 964,250.95	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 964,250.95 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 964,250.95	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 964,250.95 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AP01	Appointment of Karl Gorton as a director	View PDF Appointment of Karl Gorton as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	TM01	Termination of appointment of Graham Balls as a director	View PDF Termination of appointment of Graham Balls as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AP01	Appointment of Lance Dominic Gillett as a director	View PDF Appointment of Lance Dominic Gillett as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of Steven Fifer as a director	View PDF Termination of appointment of Steven Fifer as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
03 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	TM01	Termination of appointment of Stephen Osborne as a director	View PDF Termination of appointment of Stephen Osborne as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	AP01	Appointment of Steven Murray Fifer as a director	View PDF Appointment of Steven Murray Fifer as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove mem 22/07/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove mem 22/07/2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
27 Oct 2009	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009	View PDF Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	TM02	Termination of appointment of John Bignall as a secretary	View PDF Termination of appointment of John Bignall as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)

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