DARIC LIMITED

Company number 01647549

Date	Type	Description	View / Download
26 Oct 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	363s	Return made up to 13/06/02; no change of members	(7 pages)
30 Jul 2003	363s	Return made up to 13/06/03; full list of members	(10 pages)
01 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288a	New director appointed	(2 pages)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
10 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
26 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New director appointed	(2 pages)
14 Nov 2001	288a	New secretary appointed	(2 pages)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	287	Registered office changed on 14/11/01 from: chancery house 53-64 chancery lane london WC2A 2LT	(1 page)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288b	Secretary resigned	(1 page)
05 Sep 2001	288c	Secretary's particulars changed	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ S.313 bonus/deed 30/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(20 pages)
14 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
09 Aug 2001	288a	New secretary appointed	(2 pages)
09 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2001	AUD	Auditor's resignation	(1 page)
07 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)