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DARWEN STREET 3 LIMITED

Company number 02313307

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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)
22 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Jun 1993 363s Return made up to 24/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/05/93; full list of members
25 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Aug 1992 363b Return made up to 24/05/92; 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 24/05/92; change of members
21 Nov 1991 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 287 Registered office changed on 19/11/91 from: westinghouse road longwood road trafford park manchester M17 1DF
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Request DocumentRegistered office changed on 19/11/91 from: westinghouse road longwood road trafford park manchester M17 1DF
11 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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;new director appointed
15 Jul 1991 AA Full accounts made up to 31 December 1990
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 31 December 1990
15 Jul 1991 363b Return made up to 24/05/91; 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 24/05/91; no change of members
17 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Jun 1990 287 Registered office changed on 15/06/90 from: churchfields, westbury on trym, westbury hill, bristol. BS9 3AA.
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Request DocumentRegistered office changed on 15/06/90 from: churchfields, westbury on trym, westbury hill, bristol. BS9 3AA.
15 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
06 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 Jul 1989 CERTNM Company name changed bitcall LIMITED\certificate issued on 11/07/89
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Request DocumentCompany name changed bitcall LIMITED\certificate issued on 11/07/89
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 287 Registered office changed on 12/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/12/88 from: 2 baches street london N1 6UB
12 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation