Companies House does not verify the accuracy of the information filed

COED DARCY LIMITED

Company number 00577934

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
19 May 2008	88(2)	Ad 13/05/08\gbp si 61582@1=61582\gbp ic 4000/65582\	View PDF Ad 13/05/08\gbp si 61582@1=61582\gbp ic 4000/65582\ - link opens in a new window - 2 pages (2 pages)
19 May 2008	123	Nc inc already adjusted 13/05/08	View PDF Nc inc already adjusted 13/05/08 - link opens in a new window - 1 page (1 page)
19 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288b	Appointment terminated director frederick smith	View PDF Appointment terminated director frederick smith - link opens in a new window - 1 page (1 page)
15 Jan 2008	CERTNM	Company name changed bp d'arcy development LIMITED\certificate issued on 15/01/08	View PDF Company name changed bp d'arcy development LIMITED\certificate issued on 15/01/08 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir fix auditors remune 03/08/07	View PDF Resolutions RES13 ‐ Dir fix auditors remune 03/08/07 - link opens in a new window - 1 page (1 page)
02 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
20 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

COED DARCY LIMITED

Filter by category