DARESBURY PROPERTIES LIMITED

Company number 00755959

Date	Type	Description	View / Download
28 Mar 2018	PSC01	Notification of John Vivian Naunton Davies as a person with significant control on 28 March 2018	(2 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(20 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
06 May 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 007559590042, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(12 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
11 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 677,835	(5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(12 pages)
16 Oct 2014	AP03	Appointment of Ms Christine Susan Marsh as a secretary on 30 September 2014	(2 pages)
16 Oct 2014	AP01	Appointment of The Hon. Thomas Edward Greenall as a director on 30 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Christopher John Thomson as a director on 28 August 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Christopher John Thomson as a secretary on 28 August 2014	(1 page)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 677,835	(7 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 677,835	(4 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
30 May 2014	MR01	Registration of charge 007559590041 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(12 pages)
20 Jan 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
06 Dec 2013	AP01	Appointment of Andrew Gerald Thomas as a director	(3 pages)
06 Dec 2013	AP01	Appointment of Mr John Vivian Naunton Davies as a director	(3 pages)
04 Dec 2013	MR01	Registration of charge 007559590040	(10 pages)
04 Dec 2013	MR04	Satisfaction of charge 007559590036 in full	(4 pages)
21 Nov 2013	MR01	Registration of charge 007559590039	(10 pages)
20 Nov 2013	AD01	Registered office address changed from the Daresbury Estate Office Manor Farm Wychough Malpas Cheshire SY14 7NQ on 20 November 2013	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Peter Daresbury as a director	(2 pages)

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