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DARKE & TAYLOR LIMITED

Company number 00999233

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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 Apr 2012 CH01 Director's details changed for Mr Paul Campbell Mcnaughton on 28 February 2012
05 Apr 2012 CH01 Director's details changed for Mr Graham Winstone on 28 February 2012
05 Apr 2012 CH01 Director's details changed for Mr Simon David Newton on 28 February 2012
05 Apr 2012 CH01 Director's details changed for Mr David William Newton on 28 February 2012
05 Apr 2012 CH03 Secretary's details changed for Wendy Newton on 28 February 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 CH01 Director's details changed for Mr Paul Campbell Mcnaughton on 30 July 2010
11 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Paul Campbell Mcnaughton on 6 November 2009
09 Mar 2010 CH01 Director's details changed for Mr Paul Campbell Mcnaughton on 6 November 2009
09 Mar 2010 CH01 Director's details changed for Mr Graham Winstone on 29 October 2009
31 Jul 2009 363a Return made up to 19/07/09; full list of members
03 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
08 Aug 2008 363a Return made up to 19/07/08; full list of members
15 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 169 £ ic 10000/7583 19/12/07 £ sr 2417@1=2417
22 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2008 288a New director appointed
28 Dec 2007 AA Accounts for a medium company made up to 31 December 2006