- Company Overview for COED DARCY LIMITED (00577934)
- Filing history for COED DARCY LIMITED (00577934)
- People for COED DARCY LIMITED (00577934)
- Charges for COED DARCY LIMITED (00577934)
- More for COED DARCY LIMITED (00577934)
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) |
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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
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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 |