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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)
26 Apr 2006 AA Full accounts made up to 31 December 2005
24 Jun 2005 363s Return made up to 10/06/05; full list of members
07 Mar 2005 AA Full accounts made up to 31 December 2004
22 Jun 2004 363s Return made up to 10/06/04; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Full accounts made up to 31 December 2003
28 Jan 2004 123 £ nc 8000000/14650000 18/12/03
17 Jan 2004 88(2)R Ad 18/12/03--------- £ si 3000000@1=3000000 £ ic 1350000/4350000
17 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 288a New secretary appointed
28 Oct 2003 288a New director appointed
28 Oct 2003 288b Director resigned
28 Oct 2003 288b Secretary resigned;director resigned
16 Sep 2003 288b Director resigned
19 Jun 2003 123 Nc inc already adjusted 13/09/02
19 Jun 2003 363s Return made up to 10/06/03; full list of members
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
23 Apr 2003 403a Declaration of satisfaction of mortgage/charge
22 Mar 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 395 Particulars of mortgage/charge
10 Oct 2002 88(2)R Ad 13/09/02--------- £ si 750000@1=750000 £ ic 600000/1350000
10 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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