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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)
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 31/08/00
30 Dec 1999 287 Registered office changed on 30/12/99 from: 26 west street dunstable bedfordshire LU6 1SX
30 Dec 1999 288b Director resigned
29 Dec 1999 395 Particulars of mortgage/charge
12 Aug 1999 403a Declaration of satisfaction of mortgage/charge
21 Jun 1999 363s Return made up to 13/06/99; full list of members
27 May 1999 AA Full accounts made up to 30 September 1998
31 Jul 1998 AA Full accounts made up to 30 September 1997
18 Jun 1998 363s Return made up to 13/06/98; no change of members
30 Oct 1997 AA Full accounts made up to 30 September 1996
19 Jun 1997 363s Return made up to 13/06/97; no change of members
11 Oct 1996 287 Registered office changed on 11/10/96 from: 5 kensworth gate 200-204 high street south dunstable beds LU6 3HS
29 Jul 1996 AA Full accounts made up to 30 September 1995
09 Jul 1996 363s Return made up to 13/06/96; full list of members
01 Aug 1995 AA Full accounts made up to 30 September 1994
16 Jun 1995 363s Return made up to 13/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
01 Aug 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
29 Jun 1994 363s Return made up to 13/06/94; 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 13/06/94; no change of members
02 Aug 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
29 Jul 1993 363s Return made up to 13/06/93; full list 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 13/06/93; full list of members
29 Apr 1993 287 Registered office changed on 29/04/93 from: 12 and 13 foster avenue woodside park dunstable beds LU5 5AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/93 from: 12 and 13 foster avenue woodside park dunstable beds LU5 5AP
03 Aug 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991