Darwin Rhodes Limited

Company Name	Darwin Rhodes Limited
Director	Bipin Thakur
Company Status	Active
Company Number	03292152
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Bipin Thakur
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	06 January 2017(20 years after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Miss Lorraine Grace Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	13 White Horse Lane Stepney London E1 3NE

Director Name	Craig Farquhar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 27 October 2000)
Role	Recruitment Consultant
Correspondence Address	2 Alma Road St Albans Hertfordshire AL1 3BT

Director Name	Mr Peter Gerard Dunphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 months, 1 week after company formation)
Appointment Duration	14 years (resigned 28 April 2011)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Queensborough Mews London W2 3SG

Secretary Name	Craig Farquhar
Nationality	British
Status	Resigned
Appointed	12 August 1997(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 October 2000)
Role	Recruitment Consultant
Correspondence Address	2 Alma Road St Albans Hertfordshire AL1 3BT

Secretary Name	Mr Peter Gerard Dunphy
Nationality	British
Status	Resigned
Appointed	27 October 2000(3 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 May 2011)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Queensborough Mews London W2 3SG

Director Name	Mr Alan James Craig Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2011)
Role	Recruitment Manager
Country of Residence	Hong Kong
Correspondence Address	Flat F 22f Tower Two Centrestage 108 Hollwood Road Hong Kong

Director Name	Mr James Robert Gregory
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2009)
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	20 Belle Vue Avenue Oakwood Leeds LS8 2NN

Director Name	Zoe Jane Blasdale
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2007)
Role	Recruitment Manager
Correspondence Address	Woodview Benover Road Yalding Kent ME18 6AU

Director Name	Sarah Margaret Wells
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2008)
Role	Recruitment Manager
Correspondence Address	14 Campus Road London E17 8PG

Director Name	Mr Ashley Rupert James Patrick Miller
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Threadneedle Street London EC2R 8AW

Director Name	Miss Nikki Sheldon
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66-67 Sun Court Cornhill London EC3V 3NB

Secretary Name	Miss Nikki Sheldon
Status	Resigned
Appointed	10 May 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2012)
Role	Company Director
Correspondence Address	66-67 Sun Court Cornhill London EC3V 3NB

Director Name	Mr David William Eades
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sun Court 66-67 Cornhill London EC3V 3NB

Director Name	Mr Benedict Thomas Whalley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 June 2012)
Role	Branch Manager
Country of Residence	England
Correspondence Address	66-67 Sun Court Cornhill London EC3V 3NB

Director Name	Mr Matthew Jaquiss
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sun Court Cornhill London EC3V 3NB

Director Name	Mrs Joanne Gemma Brown
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sun Court Cornhill London EC3V 3NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	156 Brompton Road London SW3 1HW

Secretary Name	Wrights Secretaries Limited (Corporation)
Date of Birth	April 1960 (Born 64 years ago)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	156 Brompton Road London SW3 1HW

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	darwinrhodes.com
Telephone	028 00279434
Telephone region	Northern Ireland

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	Darwin Rhodes Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£181,532
Cash	£746,877
Current Liabilities	£546,721

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

31 August 2012	Delivered on: 5 September 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 March 2011	Delivered on: 9 March 2011 Persons entitled: Stirling Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£79,675.20 see image for full details. Outstanding
15 March 2007	Delivered on: 23 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

23 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
23 June 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
23 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (32 pages)
17 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
16 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
23 April 2021	Satisfaction of charge 3 in full (1 page)
23 April 2021	Satisfaction of charge 2 in full (1 page)
19 April 2021	Satisfaction of charge 1 in full (1 page)
19 January 2021	Confirmation statement made on 13 December 2020 with updates (4 pages)
19 January 2021	Change of details for Dryden Human Capital Group Ltd as a person with significant control on 28 March 2019 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
18 January 2019	Change of details for Dryden Human Capital Group Ltd as a person with significant control on 1 June 2016 (2 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 February 2018	Confirmation statement made on 13 December 2017 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 July 2017	Auditor's resignation (1 page)
20 July 2017	Auditor's resignation (1 page)
12 July 2017	Registered office address changed from Sun Court Cornhill London EC3V 3NB to 33 Queen Street London EC4R 1AP on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from Sun Court Cornhill London EC3V 3NB to 33 Queen Street London EC4R 1AP on 12 July 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 January 2017	Appointment of Mr Bipin Thakur as a director on 6 January 2017 (2 pages)
12 January 2017	Appointment of Mr Bipin Thakur as a director on 6 January 2017 (2 pages)
11 January 2017	Termination of appointment of Joanne Gemma Brown as a director on 6 January 2017 (1 page)
11 January 2017	Termination of appointment of Joanne Gemma Brown as a director on 6 January 2017 (1 page)
27 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
27 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
4 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
4 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000 (3 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000 (3 pages)
11 January 2015	Full accounts made up to 31 March 2014 (14 pages)
11 January 2015	Full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,000 (3 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3,000 (3 pages)
31 October 2014	Auditor's resignation (1 page)
31 October 2014	Auditor's resignation (1 page)
30 July 2014	Termination of appointment of Matthew Jaquiss as a director on 11 July 2014 (1 page)
30 July 2014	Termination of appointment of Matthew Jaquiss as a director on 11 July 2014 (1 page)
3 March 2014	Full accounts made up to 31 March 2013 (16 pages)
3 March 2014	Full accounts made up to 31 March 2013 (16 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,000 (3 pages)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3,000 (3 pages)
31 October 2013	Appointment of Ms Joanne Gemma Brown as a director (2 pages)
31 October 2013	Registered office address changed from C/O David Eades Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from C/O David Eades Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 31 October 2013 (1 page)
31 October 2013	Appointment of Ms Joanne Gemma Brown as a director (2 pages)
15 July 2013	Termination of appointment of David Eades as a director (1 page)
15 July 2013	Termination of appointment of David Eades as a director (1 page)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Registered office address changed from C/O Nikki Sheldon 66-67 Sun Court Cornhill London EC3V 3NB United Kingdom on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from C/O Nikki Sheldon 66-67 Sun Court Cornhill London EC3V 3NB United Kingdom on 17 December 2012 (1 page)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
29 November 2012	Termination of appointment of Nikki Sheldon as a director (1 page)
29 November 2012	Termination of appointment of Nikki Sheldon as a secretary (1 page)
29 November 2012	Termination of appointment of Nikki Sheldon as a director (1 page)
29 November 2012	Termination of appointment of Nikki Sheldon as a secretary (1 page)
8 November 2012	Full accounts made up to 31 March 2012 (18 pages)
8 November 2012	Full accounts made up to 31 March 2012 (18 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2012	Termination of appointment of Benedict Whalley as a director (1 page)
21 June 2012	Termination of appointment of Benedict Whalley as a director (1 page)
20 April 2012	Appointment of Matthew Jaquiss as a director (2 pages)
20 April 2012	Appointment of Matthew Jaquiss as a director (2 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Registered office address changed from C/O Peter Gerard Dunphy Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from C/O Peter Gerard Dunphy Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 22 December 2011 (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (18 pages)
10 November 2011	Full accounts made up to 31 March 2011 (18 pages)
22 September 2011	Appointment of Mr David William Eades as a director (2 pages)
22 September 2011	Appointment of Mr David William Eades as a director (2 pages)
22 September 2011	Appointment of Mr Benedict Thomas Whalley as a director (2 pages)
22 September 2011	Termination of appointment of Alan Mackay as a director (1 page)
22 September 2011	Termination of appointment of Alan Mackay as a director (1 page)
22 September 2011	Appointment of Mr Benedict Thomas Whalley as a director (2 pages)
6 June 2011	Termination of appointment of Peter Dunphy as a director (1 page)
6 June 2011	Termination of appointment of Peter Dunphy as a director (1 page)
10 May 2011	Appointment of Miss Nikki Sheldon as a secretary (1 page)
10 May 2011	Appointment of Miss Nikki Sheldon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dunphy as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dunphy as a secretary (1 page)
4 April 2011	Appointment of Miss Nikki Sheldon as a director (2 pages)
4 April 2011	Appointment of Miss Nikki Sheldon as a director (2 pages)
15 March 2011	Registered office address changed from 1 Threadneedle Street London EC2R 8AW on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 1 Threadneedle Street London EC2R 8AW on 15 March 2011 (1 page)
9 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for Alan James Craig Mackay on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Alan James Craig Mackay on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Alan James Craig Mackay on 1 November 2010 (2 pages)
1 November 2010	Termination of appointment of Ashley Miller as a director (1 page)
1 November 2010	Termination of appointment of Ashley Miller as a director (1 page)
15 October 2010	Director's details changed for Alan James Craig Mackay on 23 September 2010 (2 pages)
15 October 2010	Director's details changed for Alan James Craig Mackay on 23 September 2010 (2 pages)
5 August 2010	Full accounts made up to 31 March 2010 (18 pages)
5 August 2010	Full accounts made up to 31 March 2010 (18 pages)
2 June 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Alan James Craig Mackay on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Alan James Craig Mackay on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Alan James Craig Mackay on 1 October 2009 (2 pages)
18 November 2009	Appointment of Mr Ashley Miller as a director (2 pages)
18 November 2009	Appointment of Mr Ashley Miller as a director (2 pages)
30 October 2009	Termination of appointment of James Gregory as a director (1 page)
30 October 2009	Termination of appointment of James Gregory as a director (1 page)
7 September 2009	Full accounts made up to 31 March 2009 (18 pages)
7 September 2009	Full accounts made up to 31 March 2009 (18 pages)
5 April 2009	Auditor's resignation (1 page)
5 April 2009	Auditor's resignation (1 page)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
6 January 2009	Appointment terminated director sarah wells (1 page)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
6 January 2009	Appointment terminated director sarah wells (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (20 pages)
2 December 2008	Full accounts made up to 31 March 2008 (20 pages)
15 August 2008	Director's change of particulars / james gregory / 14/08/2008 (1 page)
15 August 2008	Director's change of particulars / james gregory / 14/08/2008 (1 page)
15 August 2008	Director's change of particulars / alan mackay / 14/08/2008 (1 page)
15 August 2008	Director's change of particulars / alan mackay / 14/08/2008 (1 page)
15 August 2008	Director's change of particulars / james gregory / 14/08/2008 (1 page)
15 August 2008	Director's change of particulars / james gregory / 14/08/2008 (1 page)
15 August 2008	Director's change of particulars / james gregory / 14/08/2008 (1 page)
15 August 2008	Director's change of particulars / james gregory / 14/08/2008 (1 page)
8 March 2008	Full accounts made up to 31 March 2007 (18 pages)
8 March 2008	Full accounts made up to 31 March 2007 (18 pages)
20 December 2007	Return made up to 13/12/07; full list of members (3 pages)
20 December 2007	Return made up to 13/12/07; full list of members (3 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	Director resigned (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
23 March 2007	Particulars of mortgage/charge (5 pages)
23 March 2007	Particulars of mortgage/charge (5 pages)
21 December 2006	Return made up to 13/12/06; full list of members (8 pages)
21 December 2006	Return made up to 13/12/06; full list of members (8 pages)
23 November 2006	Registered office changed on 23/11/06 from: 32 threadneedle street london EC2R 8AY (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 32 threadneedle street london EC2R 8AY (1 page)
7 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
7 November 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
22 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 December 2005	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
19 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
21 December 2004	Return made up to 13/12/04; full list of members (8 pages)
21 December 2004	Return made up to 13/12/04; full list of members (8 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 June 2004	Registered office changed on 23/06/04 from: 5 dryden street covent garden london WC2E 9NB (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 5 dryden street covent garden london WC2E 9NB (1 page)
22 December 2003	Return made up to 13/12/03; full list of members (8 pages)
22 December 2003	Return made up to 13/12/03; full list of members (8 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 December 2002	Return made up to 13/12/02; full list of members (8 pages)
20 December 2002	Return made up to 13/12/02; full list of members (8 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
22 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 January 2002	Return made up to 13/12/01; full list of members (6 pages)
2 January 2002	Return made up to 13/12/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 December 2000	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 February 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Ad 01/12/97--------- Â£ si 2997@1 (2 pages)
11 February 1999	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Ad 01/12/97--------- Â£ si 2997@1 (2 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 December 1997	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
2 July 1997	Registered office changed on 02/07/97 from: 8 lincolns inn fields london WC2A 3BP (1 page)
2 July 1997	Registered office changed on 02/07/97 from: 8 lincolns inn fields london WC2A 3BP (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Ad 21/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 May 1997	Ad 21/04/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New secretary appointed (1 page)
20 December 1996	Secretary resigned;director resigned (1 page)
20 December 1996	Secretary resigned (1 page)
20 December 1996	Secretary resigned;director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New secretary appointed (1 page)
20 December 1996	New director appointed (2 pages)
13 December 1996	Incorporation (20 pages)
13 December 1996	Incorporation (20 pages)

Darwin Rhodes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London