DARCHEM HOLDINGS LIMITED filing history - Find and update company information

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DARCHEM HOLDINGS LIMITED

Company number 03966333

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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)
22 Jun 2012	CH01	Director's details changed for Mr Albert Scott Yost on 13 June 2012	View PDF Director's details changed for Mr Albert Scott Yost on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AA	Group of companies' accounts made up to 28 October 2011	View PDF Group of companies' accounts made up to 28 October 2011 - link opens in a new window - 26 pages (26 pages)
11 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	CH01	Director's details changed for Mr Albert Scott Yost on 6 April 2012	View PDF Director's details changed for Mr Albert Scott Yost on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 26 pages (26 pages)
13 Jul 2011	CH01	Director's details changed for Mr Robert David George on 13 June 2011	View PDF Director's details changed for Mr Robert David George on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	CH01	Director's details changed for Mr Richard Bradley Lawrence on 6 April 2011	View PDF Director's details changed for Mr Richard Bradley Lawrence on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CH01	Director's details changed for Graham Payne on 6 April 2011	View PDF Director's details changed for Graham Payne on 6 April 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	View PDF Director's details changed for Robert David George on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Apr 2010	CH01	Director's details changed for Graham Payne on 6 April 2010	View PDF Director's details changed for Graham Payne on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 6 April 2010	View PDF Secretary's details changed for Mitre Secretaries Limited on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 26 pages (26 pages)
14 Apr 2010	AP01	Appointment of Albert Scott Yost as a director	View PDF Appointment of Albert Scott Yost as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 774,941	View PDF Statement of capital following an allotment of shares on 19 October 2009 GBP 774,941 - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	AP01	Appointment of James Love as a director	View PDF Appointment of James Love as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	View PDF Termination of appointment of Robert Cremin as a director - link opens in a new window - 1 page (1 page)
04 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	View PDF Termination of appointment of Robert Cremin as a director - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 8 pages (8 pages)

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