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DARLEY LIMITED

Company number 00405648

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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)
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned
06 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2007 288a New secretary appointed
27 Jun 2007 395 Particulars of mortgage/charge
07 Mar 2007 AA Full accounts made up to 30 April 2006
25 Jul 2006 363a Return made up to 04/07/06; full list of members
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
15 May 2006 288b Director resigned
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
08 Dec 2005 AA Full accounts made up to 30 April 2005
08 Jul 2005 363s Return made up to 04/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 288b Director resigned