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A.DELCOY LIMITED

Company number 00709969

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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)
01 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
21 Apr 2004 287 Registered office changed on 21/04/04 from: 2 langdale gate witney oxfordshire OX28 6RQ
27 Feb 2004 363s Return made up to 10/02/04; full list of members
25 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
04 Jun 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
29 Jan 2003 287 Registered office changed on 29/01/03 from: 95 high st. Edgware middx HA8 7DB
07 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 363s Return made up to 07/05/02; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 August 2001
22 May 2002 225 Accounting reference date shortened from 31/12/01 to 31/08/01
18 Oct 2001 395 Particulars of mortgage/charge
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New secretary appointed;new director appointed
14 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
03 Aug 2001 363a Return made up to 07/05/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
07 Aug 2000 363s Return made up to 07/05/00; full list of members
21 Oct 1999 288a New secretary appointed
12 Oct 1999 288b Secretary resigned
12 Oct 1999 AA Accounts for a small company made up to 31 December 1998
25 May 1999 363s Return made up to 07/05/99; full list of members
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997