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DARREN & DARYL PROPERTIES LIMITED

Company number SC205589

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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 Mar 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 287 Registered office changed on 21/01/05 from: 72 st stephen street edinburgh EH3 5AQ
11 Aug 2004 363a Return made up to 26/04/04; full list of members
28 Apr 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 410(Scot) Partic of mort/charge *
28 Apr 2004 410(Scot) Partic of mort/charge *
23 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
06 Oct 2003 410(Scot) Partic of mort/charge *
29 May 2003 88(2)R Ad 29/03/00-25/04/03 £ si 998@1
29 May 2003 123 Nc inc already adjusted 25/04/03
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 363s Return made up to 29/03/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 28 February 2002
02 Apr 2002 363s Return made up to 29/03/02; full list of members
21 Feb 2002 AA Accounts for a dormant company made up to 28 February 2001
03 May 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 287 Registered office changed on 10/04/01 from: balkissock house ballantrae girvan ayrshire KA26 0LP
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Mar 2001 288b Director resigned