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D'ARENBERG LIMITED

Company number 03872111

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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)
27 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Ross Francis Smith on 31 October 2009	View PDF Director's details changed for Ross Francis Smith on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288a	Secretary appointed mr donald james mccallum	View PDF Secretary appointed mr donald james mccallum - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director michael knight	View PDF Appointment terminated director michael knight - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated secretary michael knight	View PDF Appointment terminated secretary michael knight - link opens in a new window - 1 page (1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
20 Nov 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: da vinci house basing view basingstoke hampshire RG21 4EQ	View PDF Registered office changed on 20/11/07 from: da vinci house basing view basingstoke hampshire RG21 4EQ - link opens in a new window - 1 page (1 page)
07 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2007	287	Registered office changed on 07/06/07 from: unit b aerial business park membury berkshire RG17 7RZ	View PDF Registered office changed on 07/06/07 from: unit b aerial business park membury berkshire RG17 7RZ - link opens in a new window - 1 page (1 page)
01 Jun 2007	CERTNM	Company name changed bft southern LIMITED\certificate issued on 01/06/07	View PDF Company name changed bft southern LIMITED\certificate issued on 01/06/07 - link opens in a new window - 2 pages (2 pages)
09 Nov 2006	363a	Return made up to 01/11/06; full list of members	View PDF Return made up to 01/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	View PDF Accounts for a dormant company made up to 31 January 2006 - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	363s	Return made up to 01/11/05; full list of members	View PDF Return made up to 01/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 2 pages (2 pages)
11 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jun 2004	287	Registered office changed on 17/06/04 from: the pheasant barn great shefford hungerford berkshire RG17 7EF	View PDF Registered office changed on 17/06/04 from: the pheasant barn great shefford hungerford berkshire RG17 7EF - link opens in a new window - 1 page (1 page)
17 Jun 2004	AA	Accounts for a dormant company made up to 31 January 2004	View PDF Accounts for a dormant company made up to 31 January 2004 - link opens in a new window - 1 page (1 page)

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