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DARK HORSE HOLDINGS LIMITED

Company number 03527838

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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)
01 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2017 SH03 Purchase of own shares.
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mrs Susan Elizabeth Ryan on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mrs Stephanie Ann Parsons on 6 April 2010
06 Apr 2010 CH01 Director's details changed for John Gerard Westley on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Tom Daniel Mardling on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr David Neil Corran on 6 April 2010
06 Apr 2010 CH03 Secretary's details changed for Mrs Stephanie Ann Parsons on 6 April 2010
15 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009