GEOFFREY DARLING ASSOCIATES 2012 LTD.

Company Documents

DateDescription
06/06/136 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/05/1329 May 2013 PREVEXT FROM 31/08/2012 TO 30/11/2012

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29/11/1229 November 2012 COMPANY NAME CHANGED GEOFFREY DARLING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/11/12

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29/11/1229 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BISHARA DARLING / 03/08/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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09/08/079 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: G OFFICE CHANGED 10/04/06 14-16 FARRINGDON LANE LONDON EC1R 3AU

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/08/0312 August 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/08/0214 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/08/0113 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 SECRETARY RESIGNED

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04/08/004 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/004 August 2000 Incorporation

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