DARWIN HOUSE LIMITED

Company number 02274406

Date	Type	Description	View / Download
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 November 2015	(22 pages)
27 Nov 2015	AP01	Appointment of Miss Cheryl Ann Payne as a director on 28 October 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 437,000 ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016	(8 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
11 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 437,000	(6 pages)
08 Dec 2014	CH01	Director's details changed for Vanessa De Roeck on 8 December 2014	(2 pages)
08 Dec 2014	CH03	Secretary's details changed for Vanessa De Roeck on 8 December 2014	(1 page)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 437,000	(7 pages)
13 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Jul 2013	AP01	Appointment of Mrs Jennifer Jane Barlow as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(8 pages)
07 Dec 2012	TM01	Termination of appointment of Jennifer Barlow as a director	(1 page)
13 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
09 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(8 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
10 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(8 pages)
10 Dec 2010	TM01	Termination of appointment of Lorraine Hickie as a director	(1 page)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Jul 2010	AP01	Appointment of Mr Ian Patrick Campbell as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(7 pages)
08 Dec 2009	CH01	Director's details changed for Vanessa De Roeck on 4 December 2009	(2 pages)