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DARLEEN SERVICES LIMITED

Company number 02086355

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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)
09 Sep 1996 287 Registered office changed on 09/09/96 from: fox covert,old street farm high street thorndon suffolk IP23 7LX
09 Sep 1996 288 New secretary appointed;new director appointed
09 Sep 1996 288 New director appointed
23 Apr 1996 88(2)R Ad 01/03/96--------- £ si 1@1=1 £ ic 2/3
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
22 Aug 1995 363s Return made up to 30/08/95; no change of members
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Request DocumentReturn made up to 30/08/95; no change of members
17 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Jan 1995 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 30/08/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/08/94; full list of members
04 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Sep 1993 363s Return made up to 15/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/09/93; no change of members
12 Sep 1993 AA Full accounts made up to 10 August 1992
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Request DocumentFull accounts made up to 10 August 1992
10 Nov 1992 225(1) Accounting reference date shortened from 10/08 to 31/03
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Request DocumentAccounting reference date shortened from 10/08 to 31/03
09 Nov 1992 363b Return made up to 15/09/92; full list of members
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Request DocumentReturn made up to 15/09/92; full list of members
04 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jul 1992 287 Registered office changed on 21/07/92 from: 9-10 market road chelmsford essex CM1 1XH
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Request DocumentRegistered office changed on 21/07/92 from: 9-10 market road chelmsford essex CM1 1XH
08 Jul 1992 AA Full accounts made up to 10 August 1991
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Request DocumentFull accounts made up to 10 August 1991
12 Nov 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members
04 Oct 1990 AA Accounts for a dormant company made up to 10 August 1990
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Request DocumentAccounts for a dormant company made up to 10 August 1990
04 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 10/08
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Request DocumentAccounting reference date shortened from 31/03 to 10/08
26 Sep 1990 287 Registered office changed on 26/09/90 from: 3 queens drive thames ditton surrey KT7 0TJ
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Request DocumentRegistered office changed on 26/09/90 from: 3 queens drive thames ditton surrey KT7 0TJ
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Sep 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members