DARWEN LPD LIMITED

Company number 06433457

Date	Type	Description	View / Download
24 Aug 2009	288b	Appointment Terminated Director roy stanley	(1 page)
24 Aug 2009	288b	Appointment Terminated Director mark houlton	(1 page)
30 Jul 2009	288a	Director appointed mr james sumner	(2 pages)
31 Jan 2009	363a	Return made up to 21/11/08; full list of members	(10 pages)
22 Jan 2009	288c	Director and Secretary's Change of Particulars / michael dunn / 16/01/2009 / Occupation was: accountant, now: director	(1 page)
12 Jan 2009	288a	Director appointed john matthew fickling	(3 pages)
23 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
12 Dec 2008	288b	Appointment Terminated Director andrew brian	(1 page)
16 Jul 2008	288b	Appointment Terminated Secretary cobbetts (secretarial) LIMITED	(1 page)
15 Jul 2008	288a	Director and secretary appointed michael james dunn	(2 pages)
25 Jun 2008	288a	Director appointed christopher martin powell	(2 pages)
04 Jun 2008	MA	Memorandum and Articles of Association	(5 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Apr 2008	288a	Director appointed mark william houlton	(2 pages)
13 Dec 2007	MA	Memorandum and Articles of Association	(13 pages)
10 Dec 2007	CERTNM	Company name changed cobco 862 LIMITED\certificate issued on 10/12/07	(2 pages)
21 Nov 2007	NEWINC	Incorporation	(18 pages)