COED DARCY LIMITED

Company number 00577934

Date	Type	Description	View / Download
01 Sep 2010	CH01	Director's details changed for Mr Stephen James Burke on 1 July 2010	(2 pages)
15 Jul 2010	AA	Accounts made up to 30 November 2009	(21 pages)
27 May 2010	TM01	Termination of appointment of Kenneth Sawyers as a director	(1 page)
15 Jan 2010	AP01	Appointment of Steven John Phillips as a director	(2 pages)
10 Sep 2009	363a	Return made up to 01/08/09; full list of members	(7 pages)
20 Aug 2009	AA	Accounts made up to 30 November 2008	(21 pages)
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	(1 page)
22 Apr 2009	287	Registered office changed on 22/04/2009 from geldarsds LLP dumfries house dumfries place cardiff CF10 3ZF	(1 page)
16 Mar 2009	288a	Director appointed jason anthony syers	(1 page)
08 Dec 2008	288b	Appointment terminated secretary jon messent	(1 page)
08 Dec 2008	288a	Secretary appointed st modwen corporate services LIMITED	(2 pages)
01 Oct 2008	363a	Return made up to 01/08/08; full list of members	(6 pages)
13 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(31 pages)
10 Jun 2008	288a	Director appointed stephen burke	(3 pages)
10 Jun 2008	288a	Secretary appointed jon messent	(2 pages)
10 Jun 2008	288a	Director appointed rupert joseland	(3 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from chertsey road sunbury on thames middlesex TW16 7BP	(1 page)
10 Jun 2008	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
09 Jun 2008	288b	Appointment terminated director craig lines	(1 page)
09 Jun 2008	288b	Appointment terminated director david toman	(1 page)
09 Jun 2008	288b	Appointment terminated director peter mather	(1 page)
09 Jun 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
30 May 2008	288a	Director appointed kenneth robert sawyers	(2 pages)
30 May 2008	288a	Director appointed william watson	(2 pages)
29 May 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)