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DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED

Company number 00967870

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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)
30 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
23 Mar 2011 AP01 Appointment of Mr Alfred Horst Domjahn as a director
16 Mar 2011 AA Full accounts made up to 31 December 2010
29 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Gerald Vincent Smith on 10 June 2010
11 Mar 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 SH10 Particulars of variation of rights attached to shares
12 Jan 2010 SH08 Change of share class name or designation
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital converted 21/12/2009
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
18 Jun 2009 363a Return made up to 10/06/09; full list of members
13 May 2009 288c Director's change of particulars / gerald smith / 13/05/2009
18 Mar 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 10/06/08; full list of members; amend
23 Dec 2008 363a Return made up to 10/06/07; full list of members; amend
13 Jun 2008 363a Return made up to 10/06/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 10/06/07; full list of members
03 Feb 2007 88(2)R Ad 01/07/05--------- £ si 500000@1
26 Jun 2006 288c Director's particulars changed
26 Jun 2006 363a Return made up to 10/06/06; full list of members
23 May 2006 288a New director appointed