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THE DARJAN ESTATE COMPANY LIMITED

Company number 04237841

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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)
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
  • RES02 ‐ Resolution of re-registration
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ £49,000 27/05/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
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