DARIEN NO.1 LIMITED filing history - Find and update company information

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DARIEN NO.1 LIMITED

Company number 05338298

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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)
15 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2005	123	Nc inc already adjusted 22/02/05	View PDF Nc inc already adjusted 22/02/05 - link opens in a new window - 1 page (1 page)
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	View PDF Accounting reference date shortened from 31/01/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
18 Feb 2005	287	Registered office changed on 18/02/05 from: broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 18/02/05 from: broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 16 pages (16 pages)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
18 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
18 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	122	S-div 20/01/05	View PDF S-div 20/01/05 - link opens in a new window - 2 pages (2 pages)
27 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/01/05
27 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jan 2005	123	£ nc 1000/10000000 20/01/05	View PDF £ nc 1000/10000000 20/01/05 - link opens in a new window - 2 pages (2 pages)
21 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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