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COED DARCY LIMITED

Company number 00577934

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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)
01 Sep 2010 CH01 Director's details changed for Mr Stephen James Burke on 1 July 2010
15 Jul 2010 AA Accounts made up to 30 November 2009
27 May 2010 TM01 Termination of appointment of Kenneth Sawyers as a director
15 Jan 2010 AP01 Appointment of Steven John Phillips as a director
10 Sep 2009 363a Return made up to 01/08/09; full list of members
20 Aug 2009 AA Accounts made up to 30 November 2008
14 May 2009 287 Registered office changed on 14/05/2009 from sir stanley clarke house 7 ridgeway, quinton business park quinton birmingham B32 1AF united kingdom
22 Apr 2009 287 Registered office changed on 22/04/2009 from geldarsds LLP dumfries house dumfries place cardiff CF10 3ZF
16 Mar 2009 288a Director appointed jason anthony syers
08 Dec 2008 288b Appointment terminated secretary jon messent
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
01 Oct 2008 363a Return made up to 01/08/08; full list of members
13 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jun 2008 288a Director appointed stephen burke
10 Jun 2008 288a Secretary appointed jon messent
10 Jun 2008 288a Director appointed rupert joseland
10 Jun 2008 287 Registered office changed on 10/06/2008 from chertsey road sunbury on thames middlesex TW16 7BP
10 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 30/11/2008
09 Jun 2008 288b Appointment terminated director craig lines
09 Jun 2008 288b Appointment terminated director david toman
09 Jun 2008 288b Appointment terminated director peter mather
09 Jun 2008 288b Appointment terminated secretary janet elvidge
30 May 2008 288a Director appointed kenneth robert sawyers
30 May 2008 288a Director appointed william watson
29 May 2008 MEM/ARTS Memorandum and Articles of Association