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DELAMAS PROPERTIES LIMITED

Company number 00704705

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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)
12 May 2005 363s Return made up to 05/05/05; full list of members
13 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 May 2004 363s Return made up to 05/05/04; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002
13 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(287) ‐ Registered office changed on 13/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 2002 288b Director resigned
27 Nov 2002 288a New director appointed
05 Sep 2002 AA Full accounts made up to 31 December 2001
29 May 2002 363s Return made up to 05/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 05/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
08 Sep 2000 288a New director appointed
27 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Nov 1999 287 Registered office changed on 21/11/99 from: flat 5 delamas fryerning ingatestone essex CM4 0PW
21 Nov 1999 288a New secretary appointed
21 Nov 1999 288b Secretary resigned
27 Oct 1999 AA Full accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 05/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Oct 1998 AA Full accounts made up to 31 December 1997
14 May 1998 363s Return made up to 05/05/98; no change of members
28 Oct 1997 AA Full accounts made up to 31 December 1996
22 May 1997 363s Return made up to 05/05/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Oct 1996 AA Full accounts made up to 31 December 1995
21 May 1996 363s Return made up to 05/05/96; full list of members