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DAROY GORDON LTD

Company number 04538094

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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)
23 Sep 2004 363s Return made up to 18/09/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
25 Sep 2003 363s Return made up to 18/09/03; full list of members
22 Oct 2002 123 Nc inc already adjusted 26/09/02
22 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 287 Registered office changed on 09/10/02 from: 103 high street waltham cross herts EN8 7AN
09 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
09 Oct 2002 88(2)R Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New secretary appointed
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned
18 Sep 2002 NEWINC Incorporation