Companies House does not verify the accuracy of the information filed

DARLEY LIMITED

Company number 00405648

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 May 1998	CERTNM	Company name changed darley business forms LIMITED\certificate issued on 22/05/98	View PDF Company name changed darley business forms LIMITED\certificate issued on 22/05/98 - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Feb 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 14 pages (14 pages)
15 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 1997	363s	Return made up to 04/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 14 pages (14 pages)
07 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 1996	363s	Return made up to 04/07/96; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/07/96; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
13 May 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 14 pages (14 pages)
09 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
08 May 1996	RESOLUTIONS	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares	View PDF Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
28 Feb 1996	244	Delivery ext'd 3 mth 30/04/95	View PDF Delivery ext'd 3 mth 30/04/95 - link opens in a new window - 1 page (1 page)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Jul 1995	363s	Return made up to 04/07/95; no change of members	View PDF Return made up to 04/07/95; no change of members - link opens in a new window - 6 pages (6 pages)
13 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
02 Jun 1995	287	Registered office changed on 02/06/95 from: wellington road, burton on trent, staffordshire, DE14 2AD	View PDF Registered office changed on 02/06/95 from: wellington road, burton on trent, staffordshire, DE14 2AD - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

DARLEY LIMITED

Filter by category