DARWIN GENERAL PARTNER 1 LIMITED: Filings - Page 3

  • Overview

    Company NameDARWIN GENERAL PARTNER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC313894
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DARWIN GENERAL PARTNER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Alan David Maynard as a director

    3 pagesAP01

    Termination of appointment of Ian Kelly as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    1 pagesCH04

    Second filing of AR01 previously delivered to Companies House made up to Dec 28, 2012

    16 pagesRP04

    Annual return made up to Dec 28, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Dec 31, 2012A second filed AR01 was registered on 31/12/2012

    Secretary's details changed for Burness Llp on Nov 30, 2012

    1 pagesCH04

    Full accounts made up to Dec 31, 2011

    12 pagesAA

    Appointment of Mr Ian Jon Kelly as a director

    2 pagesAP01

    Termination of appointment of David Bailey as a director

    1 pagesTM01

    Annual return made up to Dec 28, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Director's details changed for David Richard Dale Bailey on Nov 27, 2009

    3 pagesCH01

    Annual return made up to Dec 28, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    3 pages288a

    Certificate of change of name

    Company name changed lothian shelf (586) LIMITED\certificate issued on 22/01/07
    2 pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0