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DAR LUMINAIRES LIMITED

Company number 01005785

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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)
10 Mar 2003 288b Director resigned
19 Nov 2002 288a New director appointed
05 May 2002 AA Full accounts made up to 30 June 2001
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned
19 Apr 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director resigned
12 Jun 2001 288b Director resigned
08 May 2001 363s Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
18 Apr 2001 AA Accounts for a medium company made up to 30 June 2000
20 Dec 2000 288a New director appointed
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
11 Apr 2000 AA Accounts for a medium company made up to 30 June 1999
04 Apr 2000 363s Return made up to 01/03/00; full list of members
23 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
16 Feb 2000 288a New director appointed
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association