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DARLINGTONS (GROUP) LIMITED

Company number 00378061

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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)
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 MISC Section 394
17 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Dec 2007 155(6)a Declaration of assistance for shares acquisition
17 Dec 2007 155(6)b Declaration of assistance for shares acquisition
17 Dec 2007 155(6)b Declaration of assistance for shares acquisition
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Dec 2007 53 Application for reregistration from PLC to private
06 Dec 2007 MAR Re-registration of Memorandum and Articles
06 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Aug 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 26/10/06; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 26/10/05; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004
11 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04