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DARCEY BUSSELL LIMITED

Company number 02681453

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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)
06 May 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 363a Return made up to 27/01/04; full list of members
09 Dec 2003 287 Registered office changed on 09/12/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
18 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jun 2003 287 Registered office changed on 28/06/03 from: 56 haymarket london SW1Y 4RN
11 Mar 2003 363s Return made up to 27/01/03; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Apr 2002 363s Return made up to 27/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Feb 2001 363s Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
11 Apr 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 27/01/99; full list of members
31 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
26 May 1998 363s Return made up to 27/01/98; no change of members
11 Apr 1998 287 Registered office changed on 11/04/98 from: c/o ferry & borrett 4TH floor 37 panton street london SW1Y 4EA
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Apr 1997 363s Return made up to 27/01/97; no change of members
04 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
19 Mar 1996 363s Return made up to 27/01/96; full list of members
27 Oct 1995 AA Full accounts made up to 31 December 1994
24 Jul 1995 288 New director appointed