DARWEN (H.C.C.) LIMITED

Company number 01325558

Date	Type	Description	View / Download
22 Sep 2014	AD01	Registered office address changed from 21 St. James Row Burnley Lancashire BB11 1EZ to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 22 September 2014	(1 page)
10 Sep 2014	TM02	Termination of appointment of Lloyds Pharmacy Ltd as a secretary on 1 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of William Jennings as a director on 1 September 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Boots Uk Limited as a director	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
08 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AP01	Appointment of Mr William Jennings as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Michael Henry as a director	(1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
16 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
18 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
25 Oct 2010	AP02	Appointment of Gorgemeade Limited as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of H N Espley & Sons Limited as a director	(1 page)
27 May 2010	AP01	Appointment of Mr Michael Henry as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Lloyds Pharmacy Ltd as a director	(1 page)
20 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
17 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from woburn road winwick way warrington cheshire WA2 8UH	(1 page)
30 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
16 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)
14 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)