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DARKE & TAYLOR LIMITED

Company number 00999233

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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)
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 169 £ ic 10000/7583 19/12/07 £ sr 2417@1=2417
22 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2008 288a New director appointed
28 Dec 2007 AA Accounts for a medium company made up to 31 December 2006
22 Aug 2007 363s Return made up to 19/07/07; full list of members
30 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
09 Aug 2006 363s Return made up to 19/07/06; full list of members
10 May 2006 288a New director appointed
31 Oct 2005 AA Accounts for a medium company made up to 31 December 2004
03 Aug 2005 363s Return made up to 19/07/05; full list of members
19 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
29 Sep 2004 288b Secretary resigned
29 Sep 2004 288a New secretary appointed
05 Aug 2004 363s Return made up to 19/07/04; full list of members
20 Jul 2004 288b Director resigned
07 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
14 Sep 2003 363s Return made up to 19/07/03; full list of members
02 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
20 Aug 2002 363s Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 363s Return made up to 19/07/01; full list of members
25 Jul 2001 AA Accounts for a medium company made up to 31 December 2000