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DARREN BARLOW ELECTRICAL LIMITED

Company number 04719610

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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)
30 Mar 2005 288b Director resigned
17 Mar 2005 288b Director resigned
16 Sep 2004 AA Total exemption full accounts made up to 31 July 2004
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
13 Sep 2004 288a New director appointed
23 Apr 2004 123 Nc inc already adjusted 16/04/04
23 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
16 Apr 2004 363s Return made up to 01/04/04; full list of members
06 Apr 2004 288a New secretary appointed
06 Apr 2004 287 Registered office changed on 06/04/04 from: cornelius house, 178/180 church road, hove east sussex BN3 2DJ
06 Jun 2003 88(2)R Ad 01/04/03--------- £ si 99@1=99 £ ic 100/199
06 Jun 2003 288a New secretary appointed
06 Jun 2003 288a New director appointed
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2003 288a New secretary appointed
15 May 2003 288a New director appointed
15 May 2003 88(2)R Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288b Director resigned