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8,9 & 10,DURHAM PLACE LIMITED

Learn more about 8,9 & 10,DURHAM PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2HR

8,9 & 10,DURHAM PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00655838
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.07
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 2886
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR APPOINTED MR KRISTOFF JACKY PUELINCKX
Form type: AP01
Date: 2015.06.08
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN
Form type: TM01
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG
Form type: TM01
Date: 2013.09.10
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES YOUNG / 01/03/2013
Form type: CH01
Date: 2013.04.19
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 10/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GREEN / 10/03/2012
Form type: CH01
Date: 2012.04.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KNOX CROPPER TRUSTEE LIMITED / 10/03/2012
Form type: CH04
Date: 2012.04.02
£2.95
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
£2.95
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CORPORATE SECRETARY APPOINTED KNOX CROPPER TRUSTEE LIMITED
Form type: AP04
Date: 2011.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.08.30
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 28/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID GEOFFREY MANNING / 01/03/2010
Form type: CH01
Date: 2011.03.21
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.05.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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AD 09/10/03---------, £ SI [email protected]=481, £ IC 2405/2886
Form type: 88(2)R
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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CONSO, 20/05/03
Form type: 122
Date: 2003.06.04
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£ NC 2500/2886, 20/05/03
Form type: 123
Date: 2003.06.04
£2.95
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NC INC ALREADY ADJUSTED 20/05/03
Form type: RES04
Date: 2003.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM:, 9B DURHAM PLACE, CHELSEA LONDON, SW3 4ET
Form type: 287
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23

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Company directors and board members:

KNOX CROPPER TRUSTEE LIMITED (current)
Secretary, 2011.08.02
24 PETWORTH ROAD , HASLEMERE
GU27 2HR, SURREY
DAVID GEOFFREY MANNING (current)
Director, MEMBER OF H M DIPLOMATIC SERVICE, 1992.03.15
C/O BG GROUP PLC 100 THAMES VALLEY PARK , READING
RG6 1PT, BERKSHIRE
ENGLAND
KRISTOFF JACKY PUELINCKX (current)
Director, COMPANY DIRECTOR, 2013.08.30
24 PETWORTH ROAD , HASLEMERE
GU27 2HR, SURREY
FILEX SERVICES LIMITED (resigned)
Secretary, 2001.02.03 - 2011.08.02
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
LUTHER JEAN ROHAN (resigned)
Secretary, 1992.03.15 - 2001.02.03
74 FAIRPLACE HILL LONDON ROAD , BURGESS HILL
RH15 8NB, WEST SUSSEX
PETER MAURICE CRANE (resigned)
Director, CHARTERED SURVEYOR, 1992.03.15 - 1993.08.11
17 WELLINGTON COURT , LONDON
SW1X 7PL
JOHN ANTHONY FLOYD (resigned)
Director, COMPANY DIRECTOR, 1992.03.15 - 1998.11.20
FLAT 9 9 DURHAM PLACE , LONDON
SW5 5ET
JAMES ANTHONY GREEN (resigned)
Director, CHARTERED SURVEYOR, 2004.06.29 - 2011.07.04
9 DURHAM PLACE , LONDON
SW3 4ET
SUSAN HAYNES (resigned)
Director, PUBLISHER, 1993.06.30 - 1995.01.06
9A DURHAM PLACE CHELSEA , LONDON
SW3 4ET
MARTIN LEE WARNER (resigned)
Director, RETAILER, 1992.03.15 - 2003.06.30
9 DURHAM PLACE , LONDON
SW3 4ET
RICHARD CHARLES YOUNG (resigned)
Director, FINANCIAL ADVISER, 2003.06.30 - 2013.08.23
9 DURHAM PLACE , LONDON
SW3 4ET
ENGLAND

Companies near to 8,9 & 10,DURHAM PLACE ltd.

Information about the Private Limited Company 8,9 & 10,DURHAM PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data