- Company Overview for DELBANCO MEYER & COMPANY LIMITED (00317934)
- Filing history for DELBANCO MEYER & COMPANY LIMITED (00317934)
- People for DELBANCO MEYER & COMPANY LIMITED (00317934)
- Charges for DELBANCO MEYER & COMPANY LIMITED (00317934)
- More for DELBANCO MEYER & COMPANY LIMITED (00317934)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jun 2013 | MR05 | Part of the property or undertaking has been released from charge 3 | |
17 May 2013 | MR01 | Registration of charge 003179340010 | |
12 Dec 2012 | SH03 | Purchase of own shares. | |
09 Oct 2012 | AD01 | Registered office address changed from Portland House, Ryland Road, London NW5 3EB on 9 October 2012 | |
21 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
20 Aug 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
13 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
13 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
18 Jan 2012 | MISC | Section 519 | |
16 Jan 2012 | AUD | Auditor's resignation | |
11 Jan 2012 | TM01 | Termination of appointment of Sean Cook as a director | |
21 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
11 Aug 2011 | AP01 | Appointment of Ms Emma Annette Dorothea Rose as a director | |
08 Aug 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
31 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 | |
31 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 | |
31 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
27 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
04 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
28 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
28 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
06 Apr 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
13 Jan 2011 | TM01 | Termination of appointment of Ruth Newton Jones as a director | |
07 Oct 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 19 September 2010 with full list of shareholders |