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DARIAN TRADING LIMITED

Company number 02021071

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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)
28 Apr 2015 AP01 Appointment of Mrs Elizabeth Jane Samandi as a director on 28 April 2015
12 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 201
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 201
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Dividend rights 28/10/2014
10 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Mar 2014 TM02 Termination of appointment of Margaret Matthews as a secretary
12 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 200
27 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Mar 2013 TM01 Termination of appointment of Margaret Matthews as a director
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
26 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 20/01/2010
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 200
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 363a Return made up to 21/02/09; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Mar 2008 363a Return made up to 21/02/08; full list of members