- Company Overview for DARROWBY NO. 2 PLC (07682339)
- Filing history for DARROWBY NO. 2 PLC (07682339)
- People for DARROWBY NO. 2 PLC (07682339)
- Charges for DARROWBY NO. 2 PLC (07682339)
- Insolvency for DARROWBY NO. 2 PLC (07682339)
- More for DARROWBY NO. 2 PLC (07682339)
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) |
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07 Mar 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
08 Jan 2013 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
07 Nov 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
09 Oct 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
10 Sep 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 | |
09 Aug 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
20 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
09 Jul 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
09 Jul 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
28 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Jun 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 | |
21 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
18 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
17 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 13 January 2012
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16 Jan 2012 | CERT8A | Commence business and borrow | |
16 Jan 2012 | SH50 | Trading certificate for a public company | |
08 Nov 2011 | RESOLUTIONS |
Resolutions
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31 Oct 2011 | AP01 | Appointment of John Paul Nowacki as a director | |
20 Oct 2011 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
20 Oct 2011 | TM01 | Termination of appointment of David Pudge as a director | |
20 Oct 2011 | TM01 | Termination of appointment of Adrian Levy as a director | |
20 Oct 2011 | AD01 | Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom on 20 October 2011 | |
20 Oct 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 31 December 2011 | |
20 Oct 2011 | AP04 | Appointment of Sfm Corporate Services Limited as a secretary | |
20 Oct 2011 | AP02 | Appointment of Sfm Director (No.2) Limited as a director |