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DARFIELDS LIMITED

Company number 03092723

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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)
29 Aug 2002 363s Return made up to 18/08/02; full list of members
19 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
17 Aug 2001 363s Return made up to 18/08/01; full list of members
17 Jul 2001 88(2)R Ad 31/08/00--------- £ si 98@1=98 £ ic 2/100
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
13 Sep 2000 AA Accounts for a small company made up to 31 August 1999
04 Sep 2000 363s Return made up to 18/08/00; full list of members
05 Jul 1999 AA Accounts for a small company made up to 31 August 1998
05 Jul 1999 AA Accounts for a small company made up to 31 August 1997
19 Apr 1999 AA Accounts for a small company made up to 31 August 1996
26 Aug 1998 363s Return made up to 18/08/98; full list of members
27 Aug 1997 363s Return made up to 18/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1997 288c Director's particulars changed
05 Dec 1996 288b Secretary resigned
05 Dec 1996 288a New secretary appointed
22 Aug 1996 363s Return made up to 18/08/96; full list of members
03 Oct 1995 288 New director appointed
11 Sep 1995 288 Secretary resigned
11 Sep 1995 288 Director resigned
11 Sep 1995 288 New secretary appointed
11 Sep 1995 287 Registered office changed on 11/09/95 from: chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Sep 1995 123 £ nc 100/100000 31/08/95
18 Aug 1995 NEWINC Incorporation