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DARNTONB3 LIMITED

Company number 06617944

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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)
12 May 2015 TM02 Termination of appointment of Elaine Longhurst as a secretary on 12 May 2015
01 May 2015 AP01 Appointment of Mr Paul Howard Davies as a director on 30 April 2015
14 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AP01 Appointment of Mr Rory Andrew Campbell-Pilling as a director on 1 November 2014
10 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 493.38
17 Jun 2014 SH10 Particulars of variation of rights attached to shares
17 Jun 2014 SH08 Change of share class name or designation
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Jan 2014 SH03 Purchase of own shares.
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of proposed contract between a hamilton and thwe company be approved 10/11/2013
16 Dec 2013 SH06 Cancellation of shares. Statement of capital on 16 December 2013
  • GBP 493.38
15 Oct 2013 MR04 Satisfaction of charge 2 in full
15 Oct 2013 MR04 Satisfaction of charge 4 in full
15 Oct 2013 MR04 Satisfaction of charge 5 in full
15 Oct 2013 MR04 Satisfaction of charge 1 in full
15 Oct 2013 MR04 Satisfaction of charge 3 in full
24 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jun 2012 CH01 Director's details changed for Mr Richard Alexander Lodge on 31 May 2012
01 Jul 2011 CH01 Director's details changed for Mr Alistair Hamilton on 1 July 2011
01 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010