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DARLINGTON MORTGAGE SERVICES LIMITED

Company number 02972124

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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)
20 Jan 2011 TM01 Termination of appointment of Paul Richardson as a director
20 Jan 2011 AP01 Appointment of Mr Paul Richardson as a director
05 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
16 Aug 2010 TM02 Termination of appointment of David Metcalfe as a secretary
16 Aug 2010 AP03 Appointment of Mr Jeremy Paul Horner as a secretary
16 Aug 2010 TM01 Termination of appointment of David Metcalfe as a director
16 Aug 2010 TM02 Termination of appointment of David Metcalfe as a secretary
05 May 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 CH03 Secretary's details changed for David Stewart Metcalfe on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David Stewart Metcalfe on 19 October 2009
19 Oct 2009 CH01 Director's details changed for David Alan Dodd on 19 October 2009
30 Sep 2009 363a Return made up to 28/09/09; full list of members
23 Jun 2009 288b Appointment terminated director peter rowley
23 Jun 2009 288c Director's change of particulars / david dodd / 02/06/2009
08 Jun 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 MEM/ARTS Memorandum and Articles of Association
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 288a Director appointed david alan dodd
08 Oct 2008 363a Return made up to 28/09/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
11 Oct 2007 363s Return made up to 28/09/07; no change of members
03 Apr 2007 AA Full accounts made up to 31 December 2006
12 Oct 2006 363s Return made up to 28/09/06; full list of members
07 Sep 2006 AA Full accounts made up to 31 December 2005
04 Oct 2005 363s Return made up to 28/09/05; full list of members