DELAVAN LIMITED

Company number 00745611

Date	Type	Description	View / Download
27 Jan 2015	AP01	Appointment of Mr Brian Craig as a director on 26 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Richard Mark Newboult as a director on 26 January 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 50,000	(7 pages)
20 Jan 2015	AD03	Register(s) moved to registered inspection location 2 Stone Buildings Stone Buildings London WC2A 3TH	(1 page)
05 Dec 2014	AD01	Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS on 5 December 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Richard Mark Newboult as a director on 9 October 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Chad Lewis Sheline as a director on 30 May 2014	(1 page)
22 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Jul 2014	TM01	Termination of appointment of Robert Fulton as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 50,000	(8 pages)
24 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
24 Dec 2013	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
18 Sep 2013	AP01	Appointment of Steven Bernard Croke as a director	(3 pages)
18 Sep 2013	AP01	Appointment of Michelle Jayne Williams as a director	(3 pages)
18 Sep 2013	AP01	Appointment of Chad Lewis Sheline as a director	(3 pages)
03 Sep 2013	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Jeffrey Baker Hurst as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Sally Geib as a director	(1 page)
15 Aug 2013	TM02	Termination of appointment of Vincent Lichtenberger as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Sally Geib as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
29 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(7 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(24 pages)