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DARNAY NOUVEAU INVESTMENTS LIMITED

Company number FC028679

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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)
30 Mar 2012 OSDS01 Closure of UK establishment(s) BR010241 and overseas company FC028679 on 17 January 2012
24 Aug 2011 OSCH02 Details changed for an overseas company - Ic Change 08/06/11
01 Dec 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 OSCC01 Alteration of constitutional documents on 29 January 2010
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010241 on 1 October 2009.
11 Jul 2009 BR4 Director appointed hazel anne marie watson
11 Jul 2009 BR6 Transaction BR6- BR010241 person authorised to represent appointed 07/05/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP
16 Jun 2009 BR6 Transaction BR6- BR010241 person authorised to represent terminated 01/05/2009 simon stuart haworth
16 Jun 2009 BR4 Appointment terminated director simon haworth
12 Jun 2009 BR2 Altn constitutional doc 07/04/2009
19 Mar 2009 BR2 Altn constitutional doc 27/01/2009
21 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
26 Nov 2008 BR1-BCH BR010241 registered
26 Nov 2008 BR1-PAR BR1-par BR010241 pr appointed\craine\richard john\1\churchill place\london\E14 5HP\
26 Nov 2008 BR1-PAR BR1-par BR010241 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
26 Nov 2008 BR1-PAR BR1-par BR010241 pr appointed\khairov\enver\1\churchill place\london\E14 5HP\
26 Nov 2008 BR1-PAR BR1-par BR010241 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\
26 Nov 2008 BR1 Initial branch registration