DELBANCO MEYER & COMPANY LIMITED

Company number 00317934

Date	Type	Description	View / Download
15 Jan 2020	MR04	Satisfaction of charge 6 in full	(1 page)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(24 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(6 pages)
11 Jul 2019	MR04	Satisfaction of charge 7 in full	(1 page)
20 Jun 2019	SH06	Cancellation of shares. Statement of capital on 19 February 2019 GBP 392,964	(4 pages)
19 Mar 2019	SH03	Purchase of own shares.	(3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Proposed agreement to purchase shares approved 19/02/2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Robert Decastro Samuel Montagu as a director on 25 February 2019	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
27 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
22 Sep 2017	AD02	Register inspection address has been changed from 31 Cedars Avenue Rickmansworth Hertfordshire WD3 7AW England to 8 Beechwood Avenue Beechwood Avenue Chorleywood Rickmansworth WD3 5RL	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
21 Sep 2017	CH01	Director's details changed for Mr Jonathan Hugh Rose on 19 September 2017	(2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Robert Decastro Samuel Montagu on 19 September 2017	(2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Edmund Anthony William Kramers on 19 September 2017	(2 pages)
21 Sep 2017	CH03	Secretary's details changed for Mr Edmund Anthony William Kramers on 19 September 2017	(1 page)
29 Mar 2017	AD01	Registered office address changed from C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH to PO Box PO Box 772 8 Beechwood Avenue Chorleywood Rickmansworth WD3 5RL on 29 March 2017	(1 page)
12 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(49 pages)
26 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(8 pages)
21 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(40 pages)
02 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 448,273	(9 pages)
02 Oct 2015	AD03	Register(s) moved to registered inspection location 31 Cedars Avenue Rickmansworth Hertfordshire WD3 7AW	(1 page)
01 Oct 2015	AD02	Register inspection address has been changed to 31 Cedars Avenue Rickmansworth Hertfordshire WD3 7AW	(1 page)
15 Sep 2015	AD01	Registered office address changed from Spectrum House 32-34 Gordon House Road Unit Tm 12 London NW5 1LP England to C/O Grant Thornton Llp 80 Compair Crescent Ipswich Suffolk IP2 0EH on 15 September 2015	(1 page)