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DART LIMITED

Company number 04917461

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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)
28 Nov 2013 AR01 Annual return made up to 27 August 2009 with full list of shareholders
14 Nov 2013 MISC Form 128 (3) re variation of rights - re change of 31/03/09
14 Nov 2013 MISC Form 128 (4) notice of assgnment of new name - re change of 31/03/09
14 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2013 MISC Form 128 (3) - variation of rights- re change of 060405
14 Nov 2013 MISC Form 128 (3) - variation of rights - re change of 060405
14 Nov 2013 MISC Form 128 (4) - notice of assignment of new name - dated 060405
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 4 re issue of 100 or shares 06/04/2005
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 4 re issue of 99 ord shares 01/10/2003
08 Nov 2013 SH10 Particulars of variation of rights attached to shares
08 Nov 2013 SH10 Particulars of variation of rights attached to shares
08 Nov 2013 SH10 Particulars of variation of rights attached to shares
08 Nov 2013 SH10 Particulars of variation of rights attached to shares
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 April 2005
  • GBP 200
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2003
  • GBP 100
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2013
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2012
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2011
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 August 2010
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 200
  • ANNOTATION A Second Filed AR01 was registered on 07/11/2013
15 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 07/11/2013
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
12 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 07/11/2013