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DURAMEN CONSULTING LTD

Company number 04872475

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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)
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
02 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-14
  • GBP 1
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
01 Sep 2012 AD01 Registered office address changed from Wren's Cottage Charing Heath Road Ashford Kent TN27 0AU England on 1 September 2012
01 Sep 2012 CH01 Director's details changed for Dr Jonathan Halvor Robert Heuch on 1 September 2012
01 Sep 2012 CH03 Secretary's details changed for Susan Catherine Heuch on 1 September 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Dr Jonathan Halvor Robert Heuch on 20 August 2010
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 20/08/09; full list of members
12 Sep 2009 287 Registered office changed on 12/09/2009 from wrens's cottage charing heath road charing heath ashford kent TN27 0AU
12 Sep 2009 288c Director's change of particulars / jonathan heuch / 11/09/2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Sep 2008 363a Return made up to 20/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 20/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Aug 2006 363a Return made up to 20/08/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Jan 2006 MEM/ARTS Memorandum and Articles of Association