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DARWALL SMITH ASSOCIATES LIMITED

Company number 01843992

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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)
09 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2002 AA Full accounts made up to 31 December 2001
18 Jun 2002 169 £ sr 2221@1 26/05/01
13 May 2002 363s Return made up to 20/04/02; full list of members
14 Jan 2002 287 Registered office changed on 14/01/02 from: middlesex house 29/45 high street edgware middlesex HA8 7HQ
27 Jul 2001 288b Director resigned
21 May 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 363s Return made up to 20/04/01; full list of members
17 Apr 2001 169 £ ic 7778/5556 22/07/00 £ sr 2222@1=2222
07 Mar 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2000 AA Full accounts made up to 31 December 1999
20 Apr 2000 363s Return made up to 20/04/00; full list of members
01 Oct 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
29 Sep 1999 169 £ ic 10000/7778 10/09/99 £ sr 2222@1=2222
21 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Jul 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363s Return made up to 20/04/99; full list of members
31 Oct 1998 AA Full accounts made up to 30 September 1997
31 Oct 1998 288b Director resigned
31 Oct 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
06 Oct 1998 287 Registered office changed on 06/10/98 from: no 1 clerkenwell green london EC1R 0DE
27 May 1998 363s Return made up to 26/04/98; full list of members
14 Apr 1998 AUD Auditor's resignation
18 Dec 1997 395 Particulars of mortgage/charge
01 Aug 1997 AA Accounts for a small company made up to 30 September 1996