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DARKWATER DESIGN ASSOCIATES LIMITED

Company number 03509001

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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)
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288b Secretary resigned
06 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
02 Jun 2003 287 Registered office changed on 02/06/03 from: 5 holly cottage the green kingston on soar nottingham NG11 0DA
23 Apr 2003 288b Secretary resigned;director resigned
08 Jul 2002 363s Return made up to 12/02/02; full list of members
06 Jul 2002 AA Total exemption small company accounts made up to 28 February 2002
27 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to dirs re designa 07/03/02
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Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 123 Nc inc already adjusted 07/03/02
27 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2002 88(2)R Ad 07/03/02--------- £ si 10@1=10 £ ic 620/630
21 Nov 2001 AA Total exemption full accounts made up to 28 February 2001
21 May 2001 88(3) Particulars of contract relating to shares
21 May 2001 88(2)R Ad 30/04/01--------- £ si 558@1=558 £ ic 62/620
21 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap 558 sh @ £1 30/04/01
21 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sec 125 01/05/01
21 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2001 363s Return made up to 12/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 AA Full accounts made up to 29 February 2000