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DARWEN (H.C.C.) LIMITED

Company number 01325558

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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)
01 Nov 2007 288c Director's particulars changed
31 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
25 Jul 2007 AUD Auditor's resignation
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 363a Return made up to 20/12/06; full list of members
31 Jul 2006 AA Full accounts made up to 30 September 2005
08 Jun 2006 363a Return made up to 20/12/05; full list of members
25 May 2006 288c Director's particulars changed
25 May 2006 288c Director's particulars changed
19 May 2006 288b Secretary resigned;director resigned
19 May 2006 288b Director resigned
19 May 2006 288a New secretary appointed;new director appointed
03 Aug 2005 AA Full accounts made up to 30 September 2004
22 Feb 2005 363s Return made up to 20/12/04; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
15 Mar 2004 363s Return made up to 20/12/03; full list of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
27 Mar 2003 363s Return made up to 20/12/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/03
02 Aug 2002 AA Full accounts made up to 30 September 2001
22 Mar 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2001 AA Full accounts made up to 30 September 2000
12 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(288) ‐ Director resigned
20 Mar 2000 AA Full accounts made up to 30 September 1999
04 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 287 Registered office changed on 30/09/99 from: 1 station road padgate warrington cheshire WA2 0PD