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DARIC LIMITED

Company number 01647549

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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)
27 Jun 2007 AA Full accounts made up to 31 December 2005
06 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
21 Jun 2006 363s Return made up to 13/06/06; full list of members
11 Nov 2005 288b Director resigned
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 13/06/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: bartlett house 65-67 wilson street london EC2A 2LT
10 May 2005 288b Director resigned
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth to appt 26/04/05
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
07 Mar 2005 288b Secretary resigned
07 Mar 2005 288a New secretary appointed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 13/06/04; full list of members
17 Aug 2004 363(288) Secretary's particulars changed
07 Jul 2004 363s Return made up to 13/06/03; full list of members; amend
07 Jul 2004 363s Return made up to 13/06/02; full list of members; amend
27 May 2004 288b Secretary resigned
27 May 2004 288a New secretary appointed
07 Jan 2004 AUD Auditor's resignation