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DELANEY ESTATES LIMITED

Company number 00472419

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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)
20 Nov 2008 363a Return made up to 20/11/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Nov 2007 363a Return made up to 20/11/07; full list of members
25 Sep 2007 AA Full accounts made up to 30 June 2007
31 Mar 2007 AA Full accounts made up to 30 June 2006
01 Dec 2006 363a Return made up to 20/11/06; full list of members
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
21 Nov 2005 363a Return made up to 20/11/05; full list of members
08 Nov 2005 AA Full accounts made up to 30 June 2005
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 403a Declaration of satisfaction of mortgage/charge
19 Sep 2005 287 Registered office changed on 19/09/05 from: rowan house field lane teddington middlesex TW11 9AW
08 Mar 2005 288c Director's particulars changed
21 Feb 2005 288c Director's particulars changed
17 Feb 2005 363a Return made up to 20/11/04; full list of members
17 Feb 2005 AA Full accounts made up to 30 June 2004
29 Mar 2004 155(6)a Declaration of assistance for shares acquisition
29 Mar 2004 155(6)a Declaration of assistance for shares acquisition
29 Mar 2004 MEM/ARTS Memorandum and Articles of Association
29 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2004 288b Director resigned
27 Mar 2004 288b Director resigned