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DARWIN (BEACH COVE) LIMITED

Company number 06438977

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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)
25 Mar 2011 AA Full accounts made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Mr Anthony Geoffrey David Esse on 1 January 2011
07 Feb 2011 TM02 Termination of appointment of Ffw Secretaries Limited as a secretary
07 Feb 2011 TM01 Termination of appointment of Anthony Esse as a director
07 Feb 2011 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 7 February 2011
14 Jun 2010 TM01 Termination of appointment of Victoria Brannen as a director
06 May 2010 AP01 Appointment of Mr Anthony Geoffrey David Esse as a director
06 May 2010 AP01 Appointment of Mr Anthony Geoffrey David Esse as a director
12 Apr 2010 AA Full accounts made up to 30 September 2009
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 195,574
09 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Victoria Leigh Brannen on 27 November 2009
09 Dec 2009 CH04 Secretary's details changed for Ffw Secretaries Limited on 27 November 2009
20 Aug 2009 AA Full accounts made up to 30 September 2008
18 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
20 Jan 2009 363a Return made up to 27/11/08; full list of members
13 Jan 2009 288b Appointment terminated director and secretary randi weaver
12 Jan 2009 288a Secretary appointed ffw secretaries LIMITED
06 Nov 2008 287 Registered office changed on 06/11/2008 from 100 pall mall suite 2-31 london SW1Y 5NQ
08 Apr 2008 287 Registered office changed on 08/04/2008 from 35 vine street london EC3N 2AA
29 Mar 2008 288c Director's change of particulars / victoria brannen / 01/01/2008
03 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
27 Nov 2007 NEWINC Incorporation