DAR PLANNING & MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR FOUAD EMMANUEL EL-KHOURY |
| 17/06/1517 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/06/1517 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/05/1513 May 2015 | SAIL ADDRESS CREATED |
| 26/03/1526 March 2015 | AUDITOR'S RESIGNATION |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | CORPORATE SECRETARY APPOINTED GREENWOODS SOLICITORS LLP |
| 20/06/1420 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY P D PROFESSIONAL SECRETARIAL SERVICES LIMITED |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SESHADRI SRINIVASAN |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P D PROFESSIONAL SECRETARIAL SERVICES LIMITED / 23/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR PETER JEREMY SPEIGHT |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 1ST FLOOR 101 WIGMORE STREET LONDON W1U 1QU |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOLOMON |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P D PROFESSIONAL SECRETARIAL SERVICES LIMITED / 26/05/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | SECRETARY APPOINTED P D PROFESSIONAL SECRETARIAL SERVICES LIMITED |
| 27/04/0927 April 2009 | SECRETARY RESIGNED KANDASAMY RAJENDRAN |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 3 WATER LANE RICHMOND UPON THAMES SURREY TW9 1TJ |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: DARPEN HOUSE CITADEL PLACE TINWORTH STREET LONDON SE11 5EH |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | RE SECTION 394 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/12/0216 December 2002 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | NEW SECRETARY APPOINTED |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/11/939 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/936 October 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 06/10/93; RESOLUTION PASSED ON 28/09/93 |
| 06/10/936 October 1993 | COMPANY NAME CHANGED TANKARDFILL LIMITED CERTIFICATE ISSUED ON 07/10/93 |
| 26/05/9326 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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