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DARCY & DILLON 1995 LTD

Company number 03262842

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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)
05 Dec 2001 AA Total exemption small company accounts made up to 31 October 2000
12 Nov 2001 363s Return made up to 14/10/01; full list of members
04 Sep 2001 244 Delivery ext'd 3 mth 30/10/00
01 Aug 2001 AA Total exemption small company accounts made up to 31 October 1999
01 Nov 2000 363s Return made up to 14/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2000 288a New secretary appointed
07 Jun 2000 288b Secretary resigned
07 Jun 2000 287 Registered office changed on 07/06/00 from: 20-22 bedford row, london, WC1R 4JS
24 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/99
03 Dec 1999 AA Full accounts made up to 31 October 1998
09 Nov 1999 363a Return made up to 14/10/99; full list of members
03 Sep 1999 244 Delivery ext'd 3 mth 31/10/98
18 Aug 1999 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
18 Jun 1999 288b Secretary resigned
18 Jun 1999 287 Registered office changed on 18/06/99 from: 4TH floor south, paramount house, 162-170 wardour street, london W1V 3AT
18 Jun 1999 88(2)R Ad 12/05/99--------- us$ si 98@1=98 us$ ic 2/100
18 Jun 1999 288a New secretary appointed
16 Oct 1998 363s Return made up to 12/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Sep 1998 AA Full accounts made up to 31 October 1997
30 Jun 1998 288a New secretary appointed
30 Jun 1998 288a New director appointed
30 Jun 1998 288b Secretary resigned;director resigned