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DARKSUNSET PROPERTIES LIMITED

Company number 02403101

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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)
23 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1995 363s Return made up to 24/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jan 1994 363s Return made up to 24/12/93; full list of members
11 Jan 1994 AA Full accounts made up to 31 July 1993
17 Feb 1993 AA Full accounts made up to 31 July 1992
15 Jan 1993 363s Return made up to 24/12/92; no change of members
03 Jun 1992 AA Full accounts made up to 31 July 1991
16 Mar 1992 363b Return made up to 24/12/91; no change of members
09 Jan 1991 AA Full accounts made up to 31 July 1990
09 Jan 1991 363 Return made up to 24/12/90; full list of members
25 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
31 May 1990 88(2)R Ad 01/05/90--------- £ si 100@1=100 £ ic 2/102
20 Feb 1990 287 Registered office changed on 20/02/90 from: 2 harewood place, hanover square, london, W1R 9HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/90 from: 2 harewood place, hanover square, london, W1R 9HB
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1989 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
29 Nov 1989 288 New secretary 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 DocumentNew secretary appointed
29 Nov 1989 287 Registered office changed on 29/11/89 from: 1/3 leonard street, london, EC2A 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/89 from: 1/3 leonard street, london, EC2A 4AQ
11 Jul 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation