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DURLESTONE LIMITED

Company number 06411625

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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)
09 Nov 2009 CH01 Director's details changed for Elizabeth Karen Whitby on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mr David Craig Allen on 6 November 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Dec 2008 88(2) Capitals not rolled up
17 Nov 2008 363a Return made up to 29/10/08; full list of members
27 Oct 2008 88(2) Ad 16/09/08\gbp si 100@1=100\gbp ic 100/200\
24 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008 288a Director appointed elizabeth karen whitby
29 Oct 2007 NEWINC Incorporation