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DARWIN CLAYTON LIMITED

Company number 01367985

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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)
05 Jun 1995 363s Return made up to 21/04/95; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Full accounts made up to 30 September 1993
30 Jul 1994 AA Accounts made up to 30 September 1993
03 May 1994 363s Return made up to 21/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 1994 288 New director appointed
24 Sep 1993 AA Accounts for a small company made up to 30 September 1992
04 May 1993 363s Return made up to 21/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1992 363s Return made up to 21/04/92; no change of members
29 Jan 1992 AA Accounts for a small company made up to 30 September 1991
23 Jul 1991 AA Full accounts made up to 30 September 1990
17 Jun 1991 287 Registered office changed on 17/06/91 from: suite 5GK plantation house fenchurch street london EC3M 3DX
01 Jun 1991 363a Return made up to 12/04/91; no change of members
18 Jul 1990 CERTNM Company name changed darwin clayton LIMITED\certificate issued on 19/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed darwin clayton LIMITED\certificate issued on 19/07/90
12 Jul 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jul 1990 363 Return made up to 09/05/90; full list of members
28 Jun 1990 AA Group accounts for a small company made up to 30 September 1989
22 Jun 1990 CERTNM Company name changed darwin clayton (reinsurance and international) LIMITED\certificate issued on 25/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed darwin clayton (reinsurance and international) LIMITED\certificate issued on 25/06/90
24 Oct 1989 AA Accounts for a small company made up to 30 September 1988