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DELBANCO MEYER & COMPANY LIMITED

Company number 00317934

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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)
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