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R DURTNELL & SONS (HOLDINGS) LIMITED

Company number 04375916

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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)
31 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 18/02/05; full list of members
12 Jan 2005 288c Secretary's particulars changed
24 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
24 Mar 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2004 88(3) Particulars of contract relating to shares
08 Mar 2004 88(2)R Ad 30/12/02--------- £ si 20008@1
20 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 363s Return made up to 18/02/03; full list of members
18 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
02 Apr 2002 287 Registered office changed on 02/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Mar 2002 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
18 Mar 2002 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 2002 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 Feb 2002 NEWINC Incorporation