DARWEN DEVELOPMENTS LIMITED

Company number 04359328 ·

Dissolved

68 filings

Date Filing
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043593280004 View document
13 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043593280004 View document
31 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DROGAN View document
31 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL View document
27 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 19/01/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Mar 2015 APPOINTMENT TERMINATED, SECRETARY EILEEN SMITH View document
27 Mar 2015 TERMINATE SEC APPOINTMENT View document
27 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
27 Mar 2015 DIRECTOR APPOINTED MR CHRISTOPHER DROGAN View document
27 Mar 2015 DIRECTOR APPOINTED MR CHRISTOPHER DROGAN View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
6 Mar 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Mar 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
23 Mar 2013 DIRECTOR APPOINTED MR MARK SIMON RUSSELL View document
23 Mar 2013 APPOINTMENT TERMINATED, SECRETARY MARK RUSSELL View document
23 Mar 2013 SECRETARY APPOINTED MRS EILEEN WINIFRED SMITH View document
30 May 2012 DISS40 (DISS40(SOAD)) View document
29 May 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
22 May 2012 FIRST GAZETTE View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 24/01/2011 View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL View document
22 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DROGAN / 31/01/2011 View document
22 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON RUSSELL / 31/01/2011 View document
15 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
17 Mar 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
28 Apr 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
12 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
30 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
25 Mar 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
12 Aug 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
12 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
19 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
21 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
31 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
1 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
10 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
8 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
27 Jan 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
9 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
27 May 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
20 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
17 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2002 CONVE · 25/04/02 View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
23 Apr 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
23 Apr 2002 SECRETARY RESIGNED View document
4 Apr 2002 COMPANY NAME CHANGED · DARWEN PROPERTY DEVELOPMENTS LIM · ITED · CERTIFICATE ISSUED ON 04/04/02 View document
23 Jan 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document