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D'ARCY HOLDINGS LIMITED

Company number 03980890

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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)
04 Sep 2003 363s Return made up to 26/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Sep 2003 395 Particulars of mortgage/charge
29 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition,guarantee, 16/01/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 16/01/03
29 Apr 2003 88(2)R Ad 06/01/03--------- £ si 98@1=98 £ ic 2/100
29 Apr 2003 155(6)a Declaration of assistance for shares acquisition
17 Apr 2003 AA Full accounts made up to 31 January 2003
11 Apr 2003 225 Accounting reference date shortened from 30/04/03 to 31/01/03
19 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
15 May 2002 363s Return made up to 26/04/02; full list of members
28 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
25 Jul 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2001 288a New secretary appointed;new director appointed
25 Jul 2001 288a New director appointed
18 Aug 2000 287 Registered office changed on 18/08/00 from: 3 high street penydarren merthyr tydfil mid glamorgan CF47 9AH
02 May 2000 288b Director resigned
02 May 2000 288b Secretary resigned
26 Apr 2000 NEWINC Incorporation