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DARLEY MANAGED HOLDINGS LIMITED

Company number 07037574

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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)
15 Oct 2012 SH06 Cancellation of shares. Statement of capital on 15 October 2012
  • GBP 200,750
05 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
24 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
01 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 80
02 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 April 2010
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 220,000
08 Dec 2009 AP03 Appointment of Amanda Barlow as a secretary
08 Dec 2009 AP01 Appointment of Stewart Hughes as a director
08 Dec 2009 AP01 Appointment of John William Alton as a director
08 Dec 2009 TM01 Termination of appointment of Richard Douglas Underwood as a director
08 Dec 2009 TM01 Termination of appointment of Meaujo Incorporations Limited as a director
11 Oct 2009 NEWINC Incorporation