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DARREN HEALEY BUILDING CONTRACTORS LIMITED

Company number 03539862

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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)
05 Apr 2006 AA Accounts for a small company made up to 30 April 2005
09 Mar 2006 363s Return made up to 06/03/06; full list of members
09 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
14 Mar 2005 363s Return made up to 14/03/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Jan 2005 288b Secretary resigned;director resigned
21 Jan 2005 288a New secretary appointed;new director appointed
30 Nov 2004 287 Registered office changed on 30/11/04 from: unit 37 threemilestone inustrial estate truro cornwall TR4 9LD
28 May 2004 363s Return made up to 02/04/04; full list of members
19 May 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
06 May 2004 AA Accounts for a small company made up to 30 June 2003
03 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
25 Mar 2003 363s Return made up to 02/04/03; full list of members
19 Nov 2002 287 Registered office changed on 19/11/02 from: the retreat gloweth truro cornwall TR1 3LT
09 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2002 395 Particulars of mortgage/charge
09 Apr 2002 363s Return made up to 02/04/02; full list of members
09 Apr 2002 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
14 May 2001 363s Return made up to 02/04/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 30 June 2000
17 Apr 2000 363s Return made up to 02/04/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 30 June 1999
26 Apr 1999 363s Return made up to 02/04/99; full list of members