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DARNRIGG LTD.

Company number SC206129

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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)
01 Jul 2004	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 4 pages (4 pages)
23 Apr 2004	363s	Return made up to 11/04/04; full list of members	View PDF Return made up to 11/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 3 pages (3 pages)
09 May 2003	363s	Return made up to 11/04/03; full list of members	View PDF Return made up to 11/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
08 May 2002	363s	Return made up to 11/04/02; full list of members	View PDF Return made up to 11/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2002	AA	Total exemption small company accounts made up to 31 August 2001	View PDF Total exemption small company accounts made up to 31 August 2001 - link opens in a new window - 3 pages (3 pages)
11 Jun 2001	225	Accounting reference date extended from 30/04/01 to 31/08/01	View PDF Accounting reference date extended from 30/04/01 to 31/08/01 - link opens in a new window - 1 page (1 page)
11 May 2001	363s	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2001	287	Registered office changed on 11/05/01 from: 90 saint vincent street glasgow lanarkshire G2 5UB	View PDF Registered office changed on 11/05/01 from: 90 saint vincent street glasgow lanarkshire G2 5UB - link opens in a new window - 1 page (1 page)
30 May 2000	CERTNM	Company name changed millbry 442 LTD.\certificate issued on 31/05/00	View PDF Company name changed millbry 442 LTD.\certificate issued on 31/05/00 - link opens in a new window - 2 pages (2 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	88(2)R	Ad 18/05/00--------- £ si 2498@1=2498 £ ic 2/2500	View PDF Ad 18/05/00--------- £ si 2498@1=2498 £ ic 2/2500 - link opens in a new window - 2 pages (2 pages)
24 May 2000	123	£ nc 1000/10000 18/05/00	View PDF £ nc 1000/10000 18/05/00 - link opens in a new window - 1 page (1 page)
05 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	123	Nc inc already adjusted 03/05/00	View PDF Nc inc already adjusted 03/05/00 - link opens in a new window - 1 page (1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU	View PDF Registered office changed on 05/05/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU - link opens in a new window - 1 page (1 page)
11 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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DARNRIGG LTD.

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