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DARWIN CLAYTON (UK) LIMITED

Company number 02783474

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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)
21 Jun 2003 AA Full accounts made up to 30 September 2002
05 Feb 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2003 288b Secretary resigned
06 Jan 2003 288a New secretary appointed
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New director appointed
01 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
11 Feb 2002 363s Return made up to 25/01/02; full list of members
15 Jun 2001 CERTNM Company name changed darwin clayton LIMITED\certificate issued on 15/06/01
27 Mar 2001 AA Full group accounts made up to 30 September 2000
19 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 AA Full group accounts made up to 30 September 1999
20 Apr 2000 363s Return made up to 25/01/00; full list of members
23 Mar 1999 AA Full group accounts made up to 30 September 1998
22 Feb 1999 363s Return made up to 25/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
17 Aug 1998 288b Director resigned
02 Apr 1998 AA Full group accounts made up to 30 September 1997
19 Feb 1998 363s Return made up to 25/01/98; full list of members
08 Jan 1998 288a New secretary appointed
08 Jan 1998 288b Secretary resigned;director resigned
16 May 1997 AA Full group accounts made up to 30 September 1996
20 Mar 1997 363s Return made up to 25/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 1996 AA Full group accounts made up to 30 September 1995
18 Feb 1996 363s Return made up to 25/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Mar 1995 AA Full group accounts made up to 30 September 1994