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DARLOWS LIMITED

Company number 04081671

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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)
21 Jan 2005 363a Return made up to 31/12/04; full list of members
22 Sep 2004 CERTNM Company name changed tmx darlows LIMITED\certificate issued on 22/09/04
02 Jun 2004 AA Full accounts made up to 31 December 2003
21 Jan 2004 363a Return made up to 31/12/03; full list of members
22 Oct 2003 363a Return made up to 02/10/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
02 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 363s Return made up to 02/10/02; full list of members
14 Mar 2002 288c Director's particulars changed
19 Dec 2001 395 Particulars of mortgage/charge
05 Nov 2001 363s Return made up to 02/10/01; full list of members
02 Oct 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned
17 Jan 2001 287 Registered office changed on 17/01/01 from: 51 eastcheap london EC3M 1JP
17 Jan 2001 288a New secretary appointed;new director appointed
17 Jan 2001 288a New director appointed
03 Jan 2001 395 Particulars of mortgage/charge
21 Dec 2000 CERTNM Company name changed minmar (538) LIMITED\certificate issued on 21/12/00
02 Oct 2000 NEWINC Incorporation