About

Registered Number: 00086188
Date of Incorporation: 19/10/1905 (118 years and 8 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Based in London, Dusun Durian Plantations Ltd was registered on 19 October 1905, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 3 directors listed as Ujang, Norhelza, Abdul Hamid, Mohd Hairul, Sii Mei Kui, Mary Lina for Dusun Durian Plantations Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDUL HAMID, Mohd Hairul 27 November 2007 08 June 2009 1
SII MEI KUI, Mary Lina 31 March 2001 27 November 2007 1
Secretary Name Appointed Resigned Total Appointments
UJANG, Norhelza 27 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 30 August 2020
GUARANTEE2 - N/A 06 July 2020
AGREEMENT2 - N/A 30 June 2020
CS01 - N/A 18 September 2019
AD01 - Change of registered office address 09 August 2019
PSC05 - N/A 09 August 2019
AA - Annual Accounts 05 July 2019
AD01 - Change of registered office address 12 January 2019
AA - Annual Accounts 19 October 2018
TM01 - Termination of appointment of director 17 October 2018
CS01 - N/A 06 September 2018
AA01 - Change of accounting reference date 02 July 2018
TM02 - Termination of appointment of secretary 03 April 2018
AP03 - Appointment of secretary 03 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 26 August 2016
AP01 - Appointment of director 21 April 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 20 September 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 16 October 2012
AP01 - Appointment of director 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 14 September 2010
CH03 - Change of particulars for secretary 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 03 November 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 02 April 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
AA - Annual Accounts 13 November 2008
363a - Annual Return 04 January 2008
288a - Notice of appointment of directors or secretaries 12 July 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 13 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 January 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 03 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 January 2005
363a - Annual Return 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 26 October 2004
287 - Change in situation or address of Registered Office 29 September 2004
AA - Annual Accounts 30 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 April 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 November 2002
363a - Annual Return 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
AA - Annual Accounts 01 March 2002
287 - Change in situation or address of Registered Office 01 February 2002
AA - Annual Accounts 01 May 2001
287 - Change in situation or address of Registered Office 20 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2001
363a - Annual Return 23 November 2000
AA - Annual Accounts 27 January 2000
363a - Annual Return 02 November 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
363a - Annual Return 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
AA - Annual Accounts 31 October 1998
AA - Annual Accounts 29 October 1997
363a - Annual Return 18 September 1997
AA - Annual Accounts 22 November 1996
363a - Annual Return 16 September 1996
AA - Annual Accounts 03 November 1995
363x - Annual Return 24 August 1995
AA - Annual Accounts 03 November 1994
363x - Annual Return 09 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1993
363x - Annual Return 29 September 1993
AA - Annual Accounts 15 September 1993
288 - N/A 22 June 1993
288 - N/A 21 April 1993
AA - Annual Accounts 07 October 1992
363x - Annual Return 01 October 1992
287 - Change in situation or address of Registered Office 18 December 1991
AA - Annual Accounts 03 October 1991
363x - Annual Return 26 September 1991
287 - Change in situation or address of Registered Office 21 June 1991
288 - N/A 14 March 1991
363 - Annual Return 20 November 1990
AA - Annual Accounts 17 September 1990
288 - N/A 19 April 1990
MEM/ARTS - N/A 23 November 1989
CERTNM - Change of name certificate 15 November 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 04 October 1989
288 - N/A 24 July 1989
288 - N/A 10 April 1989
287 - Change in situation or address of Registered Office 30 January 1989
363 - Annual Return 15 September 1988
AA - Annual Accounts 13 September 1988
288 - N/A 28 July 1988
288 - N/A 17 May 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 23 September 1986
AA - Annual Accounts 10 September 1986
288 - N/A 03 July 1986
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 28 January 1974
123 - Notice of increase in nominal capital 12 December 1973
CERTNM - Change of name certificate 02 December 1963
MISC - Miscellaneous document 19 October 1905

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.