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DARWIN TECHNOLOGIES LIMITED

Company number 05398394

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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)
29 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
17 Jul 2009 288a Director appointed richard ian scott
18 Mar 2009 363a Return made up to 18/03/09; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 18/03/08; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 287 Registered office changed on 10/04/07 from: third floor, 6 cavendish place london W1G 9NB
20 Mar 2007 363a Return made up to 18/03/07; full list of members
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Mar 2006 363a Return made up to 18/03/06; full list of members
23 Mar 2006 287 Registered office changed on 23/03/06 from: greencoat house francis street london SW19 1DH
19 Aug 2005 287 Registered office changed on 19/08/05 from: third floor 6 cavendish place london W1G 9NB
11 Jul 2005 287 Registered office changed on 11/07/05 from: 95 the promenade cheltenham gloucestershire GL50 1WG
23 Jun 2005 288c Secretary's particulars changed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Director resigned
09 Apr 2005 288a New director appointed
31 Mar 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 Mar 2005 353 Location of register of members
30 Mar 2005 CERTNM Company name changed cheltrading 404 LIMITED\certificate issued on 30/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution