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DARLIN STUDIOS LIMITED

Company number 02477309

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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)
26 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Jul 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
27 May 1998	363s	Return made up to 21/05/98; full list of members	View PDF Return made up to 21/05/98; full list of members - link opens in a new window - 10 pages (10 pages)
27 May 1998	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 DocumentDirector's particulars changed
21 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
18 Jun 1997	363s	Return made up to 21/05/97; no change of members	View PDF Return made up to 21/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jun 1997	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 Oct 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
01 Jun 1996	363s	Return made up to 21/05/96; no change of members	View PDF Return made up to 21/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 1996	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 DocumentDirector's particulars changed
02 Aug 1995	AA	Accounts made up to 31 December 1994	View PDF Accounts made up to 31 December 1994 - link opens in a new window - 3 pages (3 pages)
04 Jul 1995	363s	Return made up to 21/05/95; full list of members	View PDF Return made up to 21/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
19 Oct 1994	AA	Accounts 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 made up to 31 December 1993
15 Jun 1994	363s	Return made up to 21/05/94; 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 21/05/94; no change of members
15 Jun 1994	363(287)	Registered office changed on 15/06/94 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 15/06/94
26 Feb 1994	288	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 DocumentNew director appointed
26 Feb 1994	288	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 DocumentNew director appointed
25 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Oct 1993	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 Oct 1993	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

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