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DARWEN LEASING LIMITED

Company number 01120583

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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)
25 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
09 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
01 Jun 2009 288b Appointment terminated director andrew crichton
25 Mar 2009 287 Registered office changed on 25/03/2009 from, 117 jermyn street, london, SW1Y 6HH
20 Jan 2009 363a Return made up to 24/12/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 July 2007
08 Jan 2008 363a Return made up to 24/12/07; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 7 apple tree yard, duke of york street, london, SW1Y 6LD
08 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
23 Jan 2007 363a Return made up to 24/12/06; full list of members
01 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
17 Jan 2006 363a Return made up to 24/12/05; full list of members
08 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
25 Jan 2005 363s Return made up to 24/12/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 July 2003
30 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(287) ‐ Registered office changed on 30/01/04
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 287 Registered office changed on 11/12/03 from: fitzroy house, 18-20 grafton street, mayfair, london W1X 3LE
15 Jun 2003 288a New secretary appointed
15 Jun 2003 288b Secretary resigned
02 Jun 2003 AA Full accounts made up to 31 July 2002
07 Jan 2003 363s Return made up to 24/12/02; full list of members
19 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned
02 Jun 2002 AA Full accounts made up to 31 July 2001
21 Jan 2002 363a Return made up to 24/12/01; no change of members