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DAREX CAPITAL INC.

Company number FC020240

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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)
18 Jun 2012 OSDS01 Closure of UK establishment(s) BR003877 and overseas company FC020240 on 12 June 2011
28 Feb 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 OSAP03 Appointment of Gemma Jane Constance Aldridge as a secretary
17 May 2010 OSTM02 Termination of appointment of Roger Dowding as secretary
17 May 2010 OSTM01 Termination of appointment of Roger Dowding as a director
10 May 2010 OSAP01 Appointment of a director
14 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 BR4 Director's change of particulars / benedict mathews / 27/04/2008 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG
30 Jul 2009 BR4 Director and secretary's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close; post code was: GU1 2LZ, now: GU1 2DW
30 Jul 2009 BR4 Appointment Terminated Director ian ratnage
30 Jul 2009 BR4 Director appointed matthew whyte
30 Jul 2009 BR4 Oversea company change of directors or secretary or of their particulars.
07 Nov 2008 BR6 BR003877 Person Authorised to Accept appointed 25/04/2008 matthew john whyte -- Address :9 selby road, ealing, london, W5 1LY
07 Nov 2008 BR6 BR003877 person authorised to represent and accept terminated 25/04/2008 ian clay ratnage
19 Sep 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 BR5 BR003877 address change 10/12/07 6 st james's square london SW1Y 4LD
27 Oct 2007 AA Full accounts made up to 31 December 2006
18 Oct 2007 BR4 Dir resigned 31/07/07 lawless anette vendelbo
18 Oct 2007 BR4 Dir appointed 01/08/07 mathews benedict spurway 6 st jamess square london SW1Y 4LD
23 Jun 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 BR6 BR003877 pa appointed 28/02/06 lawless anette vendelbo 64 vallance road muswell hill london N22 7UB
11 Apr 2006 BR6 BR003877 par terminated 28/02/06 compson stephen edwin john
15 Mar 2006 BR6 BR003877 pa appointed 28/02/06 dowding roger peter 16 green lane guildford surrey GU1 2LZ
15 Mar 2006 BR6 BR003877 par terminated 28/02/06 masters stephen charles alexander