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DELAPORT INVESTMENTS LIMITED

Company number 00567234

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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)
29 Oct 2009 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR on 29 October 2009
08 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 21/09/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 363a Return made up to 21/09/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
12 Oct 2006 363a Return made up to 21/09/06; full list of members
12 Oct 2006 353 Location of register of members
26 May 2006 287 Registered office changed on 26/05/06 from: 100 fetter lane london EC4A 1BN
13 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
31 Oct 2005 CERTNM Company name changed bedford holdings LIMITED\certificate issued on 31/10/05
21 Oct 2005 363s Return made up to 21/09/05; full list of members
29 Nov 2004 AA Accounts for a small company made up to 31 March 2004
11 Oct 2004 363s Return made up to 21/09/04; full list of members
19 Jan 2004 AA Accounts for a small company made up to 31 March 2003
19 Oct 2003 363s Return made up to 21/09/03; full list of members
14 Sep 2003 MEM/ARTS Memorandum and Articles of Association
14 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
11 Oct 2002 363s Return made up to 21/09/02; full list of members
14 Jan 2002 AA Accounts for a small company made up to 31 March 2001
15 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Jan 2001 287 Registered office changed on 08/01/01 from: 20 furnival street london EC4A 1BN