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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)
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
12 Jan 2011 TM01 Termination of appointment of Paul Schofield as a director
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 200,502.88
12 Jul 2010 MISC Form 123
12 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Ms Ciara Anne Marle Ryan on 12 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Paul Schofield on 12 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Richard Alexander Lodge on 12 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Alistair Hamilton on 12 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Jul 2009 288a Director appointed mr paul schofield
24 Jul 2009 288a Director appointed mr richard alexander lodge
09 Jul 2009 363a Return made up to 12/06/09; full list of members
09 May 2009 288b Appointment terminated director martin hill
26 Jan 2009 88(2) Ad 21/01/09\gbp si 288@0.01=2.88\gbp ic 2/4.88\
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Oct 2008 288a Director appointed martin hill
08 Oct 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009