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DARRINGTON PROPERTIES LIMITED

Company number 04223878

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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 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
21 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 May 2013 CH03 Secretary's details changed for Elizabeth Beryl Margaret Brodie on 1 June 2012
29 May 2013 CH01 Director's details changed for Mr Ian Michael Brodie on 1 June 2012
09 Apr 2013 CERTNM Company name changed smile-plan LIMITED\certificate issued on 09/04/13
  • NM04 ‐ Change of name by provision in articles
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2013 SH08 Change of share class name or designation
18 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
07 Jun 2012 AD01 Registered office address changed from 51 Long Acre Bingham Notts NG13 8AG on 7 June 2012
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Ian Michael Brodie on 29 May 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jun 2009 363a Return made up to 29/05/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jun 2008 363a Return made up to 29/05/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
02 Jul 2007 363a Return made up to 29/05/07; full list of members
02 Jul 2007 288c Director's particulars changed