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DARRALL MACQUEEN LIMITED

Company number 03906540

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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)
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
26 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
26 Jan 2010 SH03 Purchase of own shares.
09 Apr 2009 288b Appointment terminated director hugh marks
09 Apr 2009 288b Appointment terminated director catherine payne
09 Apr 2009 288b Appointment terminated director peter anderson
16 Mar 2009 287 Registered office changed on 16/03/2009 from 47 marylebone lane london W1U 2NT
19 Feb 2009 363a Return made up to 14/01/09; full list of members
07 Feb 2009 AA Full accounts made up to 30 June 2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from argon house argon mews fulham broadway london SW6 1BJ
26 Mar 2008 288b Appointment terminated director anthony bell
04 Feb 2008 363a Return made up to 14/01/08; full list of members
04 Feb 2008 288a New director appointed
23 Jan 2008 AA Full accounts made up to 30 June 2007
29 Jan 2007 363a Return made up to 14/01/07; full list of members
29 Jan 2007 288c Director's particulars changed
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2006 288a New director appointed
05 Dec 2006 288b Director resigned
05 Oct 2006 AA Full accounts made up to 30 June 2006
26 May 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06