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DESTINYLORD LIMITED

Company number 06320851

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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)
13 May 2011 CC04 Statement of company's objects
13 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Jul 2009 363a Return made up to 23/07/09; full list of members
22 May 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 288a Director appointed carl adrian
05 Sep 2008 363a Return made up to 23/07/08; full list of members
12 Sep 2007 288a New secretary appointed;new director appointed
12 Sep 2007 288a New director appointed
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned;director resigned
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned
16 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
16 Aug 2007 287 Registered office changed on 16/08/07 from: 280 grays inn road london WC1X 8EB
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New secretary appointed;new director appointed
23 Jul 2007 NEWINC Incorporation