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THANKSDARLING LIMITED

Company number 03660134

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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)
11 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Nov 2004 363s Return made up to 02/11/04; full list of members
08 Oct 2004 287 Registered office changed on 08/10/04 from: tgtc business centre uel docklands campus 4 university way london E16 2RD
02 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Oct 2003 363s Return made up to 02/11/03; full list of members
16 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Aug 2003 123 Nc inc already adjusted 30/04/03
05 Aug 2003 88(2)R Ad 30/04/03--------- £ si 49998@1=49998 £ ic 2/50000
05 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 363s Return made up to 02/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Total exemption full accounts made up to 30 April 2002
12 Jun 2002 287 Registered office changed on 12/06/02 from: broom house 39-43 london road hadleigh benfleet essex SS7 2QL
13 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
04 Apr 2001 CERTNM Company name changed innside LIMITED\certificate issued on 04/04/01
02 Jan 2001 363s Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
02 Jan 2001 287 Registered office changed on 02/01/01 from: s kumar & co 66 glenlea road eltham london SE9 1DZ
15 Sep 2000 288c Director's particulars changed
15 Sep 2000 287 Registered office changed on 15/09/00 from: broom house 39/43 london road hadleigh benfleet essex SS7 2QL
17 Aug 2000 AA Accounts for a small company made up to 30 April 2000
19 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1998 288b Secretary resigned