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DARWIN (SEAVIEW GWESPYR) LIMITED

Company number 07603118

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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)
24 Oct 2014	AD01	Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	View PDF Registered office address changed from Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD England to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9TB to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014	View PDF Registered office address changed from Empire House 175 Piccadilly London W1J 9TB to Talacre Beach Holiday Home Park Station Road Talacre Clwyd CH8 9RD on 24 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AD01	Registered office address changed from Stanmore House 29-30 St James's Street London SW1A 1HB United Kingdom on 14 April 2014	View PDF Registered office address changed from Stanmore House 29-30 St James's Street London SW1A 1HB United Kingdom on 14 April 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	CH01	Director's details changed for Mr Anthony Geoffrey David Esse on 1 January 2014	View PDF Director's details changed for Mr Anthony Geoffrey David Esse on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Apr 2011	AA01	Current accounting period extended from 30 April 2012 to 30 September 2012	View PDF Current accounting period extended from 30 April 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AD01	Registered office address changed from 1St Floor Stanmore House 29-30 St James's Street London SW1A 1HB United Kingdom on 14 April 2011	View PDF Registered office address changed from 1St Floor Stanmore House 29-30 St James's Street London SW1A 1HB United Kingdom on 14 April 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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