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CHARLES DARWIN HOUSE LIMITED

Company number 07302145

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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)
19 Dec 2012 AA Full accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Ms Catherine (Kate) Baillie as a director
11 Jun 2012 TM01 Termination of appointment of Christopher Kirk as a director
08 Feb 2012 AA Full accounts made up to 30 June 2011
24 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Feb 2011 AP01 Appointment of Dr Mark Edward Downs as a director
23 Feb 2011 TM01 Termination of appointment of Martin Watson as a director
23 Feb 2011 AP01 Appointment of Mr Paul William Hutchinson as a director
17 Oct 2010 AP01 Appointment of Dr Martin Douglas Watson as a director
06 Oct 2010 TM01 Termination of appointment of Christine Anne Trimmer as a director
13 Aug 2010 AP01 Appointment of Dr Hazel June Norman as a director
12 Aug 2010 AP01 Appointment of Dr Christopher John Kirk as a director
12 Aug 2010 AP01 Appointment of Miss Christine Anne Trimmer as a director
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 1,000
12 Aug 2010 AP03 Appointment of Miss Alison Jane Mcwhinnie as a secretary
12 Aug 2010 TM01 Termination of appointment of Susan Fadil as a director
12 Aug 2010 TM01 Termination of appointment of Robert Hillhouse as a director
12 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
12 Aug 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
01 Jul 2010 NEWINC Incorporation