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DARWIN HOUSE LIMITED

Company number 02274406

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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)
16 Aug 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1998 288a New director appointed
11 Dec 1998 363s Return made up to 13/11/98; full list of members
22 Jul 1998 AA Accounts for a small company made up to 31 December 1997
11 Dec 1997 363s Return made up to 13/11/97; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 1997 AA Accounts for a small company made up to 31 December 1996
06 Jul 1997 88(2)R Ad 30/05/97--------- £ si 237000@1=237000 £ ic 200000/437000
06 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1997 123 £ nc 220000/670000 19/05/97
10 Dec 1996 363s Return made up to 13/11/96; no change of members
08 Jul 1996 AA Accounts for a small company made up to 31 December 1995
30 Nov 1995 363s Return made up to 13/11/95; full list of members
17 Aug 1995 AA Accounts for a small company made up to 31 December 1994
13 Jul 1995 288 New secretary appointed
13 Jul 1995 288 Secretary resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 13/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/94; no change of members
01 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
10 Jan 1994 363s Return made up to 13/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/11/93; full list of members
10 Jan 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
13 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed