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DARTON COMMODITIES LTD.

Company number 04037429

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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)
26 Mar 2007 AA Accounts made up to 31 May 2006
19 Jan 2007 287 Registered office changed on 19/01/07 from: long heath blackhorse road woking surrey GU22 0QT
14 Sep 2006 363s Return made up to 20/07/06; no change of members
17 Mar 2006 AA Accounts made up to 31 May 2005
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide to us$0.01 30/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 363s Return made up to 20/07/05; full list of members
20 Apr 2005 395 Particulars of mortgage/charge
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 AA Accounts made up to 31 May 2004
14 Dec 2004 225 Accounting reference date shortened from 30/09/04 to 31/05/04
09 Sep 2004 363s Return made up to 20/07/04; full list of members
12 Jul 2004 AA Accounts made up to 30 September 2003
29 Jun 2004 122 S-div 21/05/04
29 Jun 2004 123 Nc inc already adjusted 21/05/04
29 Jun 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
29 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 AUD Auditor's resignation
07 Aug 2003 363s Return made up to 20/07/03; no change of members
10 Jul 2003 AA Accounts made up to 30 September 2002
02 Aug 2002 363s Return made up to 20/07/02; full list of members
05 May 2002 AA Accounts made up to 30 September 2001