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DARRINGTON QUARRIES LIMITED

Company number 00579409

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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)
28 Jun 2005 363s Return made up to 13/06/05; full list of members
07 Jan 2005 287 Registered office changed on 07/01/05 from: 3 sidings court doncaster south yorkshire DN4 5NU
23 Dec 2004 395 Particulars of mortgage/charge
23 Dec 2004 155(6)a Declaration of assistance for shares acquisition
23 Dec 2004 155(6)b Declaration of assistance for shares acquisition
21 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 288c Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288a New director appointed
14 Jul 2004 288a New secretary appointed
21 Jun 2004 363s Return made up to 13/06/04; full list of members
02 Feb 2004 288b Director resigned
02 Feb 2004 288a New director appointed
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
16 Sep 2003 155(6)b Declaration of assistance for shares acquisition
16 Sep 2003 155(6)a Declaration of assistance for shares acquisition
12 Sep 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
19 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association