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DARLING SIGNS LTD

Company number 00837789

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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)
23 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AD01 Registered office address changed from Unit 1 Mereway Road Twickenham Middx TW2 6RF on 4 February 2013
14 Dec 2012 CERTNM Company name changed A.J.darling & sons LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2009-10-01
  • NM01 ‐ Change of name by resolution
30 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
30 Oct 2012 TM02 Termination of appointment of Tom Sebastiano as a secretary
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Mark Carl Heywood on 1 June 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2008 363s Return made up to 21/09/08; full list of members
05 Aug 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
05 Aug 2008 AA Total exemption small company accounts made up to 28 February 2008
22 May 2008 287 Registered office changed on 22/05/2008 from ashley house 136 the broadway surbiton surrey KT6 7LA
18 Feb 2008 288b Secretary resigned;director resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New director appointed