- Company Overview for DARCY & DILLON 1995 LTD (03262842)
- Filing history for DARCY & DILLON 1995 LTD (03262842)
- People for DARCY & DILLON 1995 LTD (03262842)
- More for DARCY & DILLON 1995 LTD (03262842)
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) |
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05 Dec 2001 | AA | Total exemption small company accounts made up to 31 October 2000 | |
12 Nov 2001 | 363s | Return made up to 14/10/01; full list of members | |
04 Sep 2001 | 244 | Delivery ext'd 3 mth 30/10/00 | |
01 Aug 2001 | AA | Total exemption small company accounts made up to 31 October 1999 | |
01 Nov 2000 | 363s |
Return made up to 14/10/00; full list of members
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07 Jun 2000 | 288a | New secretary appointed | |
07 Jun 2000 | 288b | Secretary resigned | |
07 Jun 2000 | 287 | Registered office changed on 07/06/00 from: 20-22 bedford row, london, WC1R 4JS | |
24 Mar 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Mar 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
24 Mar 2000 | RESOLUTIONS |
Resolutions
|
|
03 Dec 1999 | AA | Full accounts made up to 31 October 1998 | |
09 Nov 1999 | 363a | Return made up to 14/10/99; full list of members | |
03 Sep 1999 | 244 | Delivery ext'd 3 mth 31/10/98 | |
18 Aug 1999 | 288b | Secretary resigned | |
10 Aug 1999 | 288a | New secretary appointed | |
18 Jun 1999 | 288b | Secretary resigned | |
18 Jun 1999 | 287 | Registered office changed on 18/06/99 from: 4TH floor south, paramount house, 162-170 wardour street, london W1V 3AT | |
18 Jun 1999 | 88(2)R | Ad 12/05/99--------- us$ si 98@1=98 us$ ic 2/100 | |
18 Jun 1999 | 288a | New secretary appointed | |
16 Oct 1998 | 363s |
Return made up to 12/10/98; no change of members
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02 Sep 1998 | AA | Full accounts made up to 31 October 1997 | |
30 Jun 1998 | 288a | New secretary appointed | |
30 Jun 1998 | 288a | New director appointed | |
30 Jun 1998 | 288b | Secretary resigned;director resigned |