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DARO GROUP LIMITED

Company number 06492282

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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)
21 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 30,320.0005
19 Aug 2013 SH02 Statement of capital on 1 August 2013
  • GBP 30,320.00
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Damon Edward Goodyear on 4 February 2013
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
08 Feb 2012 AD03 Register(s) moved to registered inspection location
08 Feb 2012 AD02 Register inspection address has been changed
06 Feb 2012 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 6 February 2012
08 Jun 2011 SH03 Purchase of own shares.
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
05 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2009 363a Return made up to 04/02/09; full list of members
06 Jan 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
08 Dec 2008 88(3) Particulars of contract relating to shares
08 Dec 2008 88(2) Ad 04/07/08\gbp si 19760@0.5=9880\gbp si 10160@1.54=15646.4\gbp si 5700@1.43=8151\gbp ic 25740/59417.4\
04 Dec 2008 123 Nc inc already adjusted 04/07/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 123 Nc inc already adjusted 04/07/08