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DARBY GROUP LTD

Company number 04290008

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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)
05 Jan 2011 AA Full accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
14 Jan 2010 AA Full accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Jun 2009 288c Director's change of particulars / andrew darby / 02/06/2009
13 Jan 2009 AA Full accounts made up to 31 March 2008
17 Oct 2008 363s Return made up to 19/09/08; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2008 288b Appointment terminate, director james nicholas darby logged form
06 Dec 2007 AA Full accounts made up to 31 March 2007
05 Dec 2007 395 Particulars of mortgage/charge
10 Oct 2007 395 Particulars of mortgage/charge
03 Oct 2007 363s Return made up to 19/09/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Mar 2007 395 Particulars of mortgage/charge
22 Jan 2007 169 £ ic 40/30 13/12/06 £ sr 10@1=10
18 Jan 2007 AA Full accounts made up to 31 March 2006
04 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 13/12/06
04 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 363s Return made up to 19/09/06; full list of members
25 Mar 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Full accounts made up to 31 March 2005
19 Nov 2005 395 Particulars of mortgage/charge
04 Oct 2005 363s Return made up to 19/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 March 2004
29 Oct 2004 287 Registered office changed on 29/10/04 from: hazelwood house 19 hazelwood road northampton northamptonshire NN1 1LG