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DARREN GILFORD (UK) LIMITED

Company number 08563078

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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)
25 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 30 November 2014	View PDF Current accounting period extended from 30 June 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	CH01	Director's details changed for Mr Darren Gilford on 8 July 2014	View PDF Director's details changed for Mr Darren Gilford on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH04	Secretary's details changed for Thomas St John Ltd on 8 July 2014	View PDF Secretary's details changed for Thomas St John Ltd on 8 July 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH04	Secretary's details changed for Thomas St John Ltd on 10 June 2013	View PDF Secretary's details changed for Thomas St John Ltd on 10 June 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH04	Secretary's details changed for Thomas St John Limited on 10 June 2013	View PDF Secretary's details changed for Thomas St John Limited on 10 June 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mr Darren Gilford on 10 June 2013	View PDF Director's details changed for Mr Darren Gilford on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Mr Darren Gilford on 10 June 2013	View PDF Director's details changed for Mr Darren Gilford on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Mr Darren Gilford as a director	View PDF Appointment of Mr Darren Gilford as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Tim Smyth as a director	View PDF Termination of appointment of Tim Smyth as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP04	Appointment of Thomas St John Limited as a secretary	View PDF Appointment of Thomas St John Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	CERTNM	Company name changed pick up six LTD\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-23 NM01 ‐ Change of name by resolution	View PDF Company name changed pick up six LTD\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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