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DARKLANDS LIMITED

Company number 03153311

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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)
14 Oct 1998 288b Director resigned
16 Apr 1998 287 Registered office changed on 16/04/98 from: 40 crawford street london W1H 2BB
16 Apr 1998 288b Secretary resigned
16 Apr 1998 288a New secretary appointed
15 Apr 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Full accounts made up to 31 March 1997
09 Apr 1997 363s Return made up to 31/01/97; full list of members
09 Apr 1997 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Jan 1997 288a New secretary appointed
18 Jun 1996 395 Particulars of mortgage/charge
29 Apr 1996 224 Accounting reference date notified as 31/03
13 Mar 1996 288 Director resigned
13 Mar 1996 288 Secretary resigned;director resigned
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New director appointed
13 Mar 1996 288 New secretary appointed;new director appointed
13 Mar 1996 287 Registered office changed on 13/03/96 from: 33 crwys road cardiff CF2 4YF
13 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996 CERTNM Company name changed sillion LIMITED\certificate issued on 06/03/96
31 Jan 1996 NEWINC Incorporation