DARWIN (HAWKCHURCH COUNTRY PARK) LTD

Company number 06438834

Date	Type	Description	View / Download
29 Mar 2012	AD01	Registered office address changed from 22 Parkway Parkway Welwyn Garden City AL8 6HG on 29 March 2012	(1 page)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
25 Mar 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
08 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
07 Feb 2011	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 1 January 2011	(2 pages)
07 Feb 2011	TM02	Termination of appointment of Ffw Secretaries Limited as a secretary	(1 page)
18 Oct 2010	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 18 October 2010	(1 page)
14 Jun 2010	TM01	Termination of appointment of Victoria Brannen as a director	(1 page)
07 May 2010	AP01	Appointment of Mr Anthony Geoffrey David Esse as a director	(2 pages)
12 Apr 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 429,152	(4 pages)
09 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Victoria Leigh Brannen on 27 November 2009	(2 pages)
09 Dec 2009	CH04	Secretary's details changed for Ffw Secretaries Limited on 27 November 2009	(2 pages)
20 Aug 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
18 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 30/09/2008	(1 page)
20 Jan 2009	363a	Return made up to 27/11/08; full list of members	(4 pages)
13 Jan 2009	288b	Appointment terminated director and secretary randi weaver	(1 page)
12 Jan 2009	288a	Secretary appointed ffw secretaries LIMITED	(2 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 100 pall mall suite 2-31 london SW1Y 5NQ	(1 page)
26 Sep 2008	CERTNM	Company name changed darwin (hunter`s moon) LIMITED\certificate issued on 29/09/08	(2 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from 35 vine street london EC3N 2AA	(1 page)
29 Mar 2008	288c	Director's change of particulars / victoria brannen / 01/01/2008	(1 page)
03 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)
27 Nov 2007	NEWINC	Incorporation	(26 pages)