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DART RIVERLAND LIMITED

Company number 00085500

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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)
26 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director resigned
08 May 2000 288a New secretary appointed
08 May 2000 288b Secretary resigned
23 Mar 2000 88(2)R Ad 09/03/00--------- £ si 1800000@1=1800000 £ ic 450000/2250000
23 Mar 2000 123 Nc inc already adjusted 09/03/00
23 Mar 2000 88(2)R Ad 09/03/00--------- £ si 2758@1=2758 £ ic 447242/450000
23 Mar 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 2000 AA Full group accounts made up to 31 March 1999
19 Dec 1999 287 Registered office changed on 19/12/99 from: noss works dartmouth 363SN TQ6 0EA
15 Jun 1999 363s Return made up to 25/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
09 Dec 1998 AA Full group accounts made up to 31 March 1998
03 Jun 1998 363s Return made up to 25/05/98; full list of members
  • 363(287) ‐ Registered office changed on 03/06/98
08 Jun 1997 AA Full group accounts made up to 31 March 1997
08 Jun 1997 363s Return made up to 25/05/97; change of members
06 Aug 1996 AA Full group accounts made up to 31 March 1996
16 Jul 1996 363s Return made up to 25/05/96; full list of members
11 Apr 1996 395 Particulars of mortgage/charge
04 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
22 Aug 1995 CERTNM Company name changed philip & son,LIMITED\certificate issued on 23/08/95
22 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1995 123 Nc inc already adjusted 12/05/95
22 May 1995 AA Full group accounts made up to 31 December 1994