- Company Overview for THE DARJAN ESTATE COMPANY LIMITED (04237841)
- Filing history for THE DARJAN ESTATE COMPANY LIMITED (04237841)
- People for THE DARJAN ESTATE COMPANY LIMITED (04237841)
- Charges for THE DARJAN ESTATE COMPANY LIMITED (04237841)
- More for THE DARJAN ESTATE COMPANY LIMITED (04237841)
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) |
---|---|---|---|
09 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
14 Aug 2008 | 363a | Return made up to 20/06/08; full list of members | |
13 Aug 2008 | 287 | Registered office changed on 13/08/2008 from 399 hendon way london NW4 3LH | |
13 Aug 2008 | 353 | Location of register of members | |
13 Aug 2008 | 190 | Location of debenture register | |
22 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
22 Jul 2008 | MAR | Re-registration of Memorandum and Articles | |
22 Jul 2008 | BS | Balance Sheet | |
22 Jul 2008 | 43(3) | Application rereg as PLC | |
22 Jul 2008 | 43(3)e | Declaration rereg as PLC | |
22 Jul 2008 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
22 Jul 2008 | AUDR | Auditor's report | |
22 Jul 2008 | AUDS | Auditor's statement | |
18 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Jul 2008 | 88(3) | Particulars of contract relating to shares | |
03 Jul 2008 | 88(2) | Ad 27/05/08\gbp si 49000@1=49000\gbp ic 1000/50000\ | |
03 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
21 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 21 | |
13 Mar 2008 | AA | Accounts for a small company made up to 31 December 2006 | |
24 Nov 2007 | 395 | Particulars of mortgage/charge | |
12 Sep 2007 | 363a | Return made up to 20/06/07; full list of members | |
14 Apr 2007 | 395 | Particulars of mortgage/charge | |
14 Apr 2007 | 395 | Particulars of mortgage/charge | |
14 Apr 2007 | 395 | Particulars of mortgage/charge | |
14 Apr 2007 | 395 | Particulars of mortgage/charge |