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DARMION LIMITED

Company number 01507430

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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)
29 Jan 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
27 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/93; no change of members
12 Jan 1994 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
12 Jan 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
04 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
01 Oct 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
28 Jan 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
16 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Feb 1990 MEM/ARTS Memorandum and Articles of Association
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Feb 1990 287 Registered office changed on 12/02/90 from: linhope house 26 linhope street london NW1 6HU
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Request DocumentRegistered office changed on 12/02/90 from: linhope house 26 linhope street london NW1 6HU
22 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Nov 1988 363 Return made up to 25/10/88; full list of members
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Request DocumentReturn made up to 25/10/88; full list of members
08 Nov 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987