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DELAVAN LIMITED

Company number 00745611

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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)
03 Jun 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
29 Oct 2010 AP01 Appointment of Jeffrey Baker Hurst as a director
11 Oct 2010 TM01 Termination of appointment of Robert Dean Shoemaker as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
03 Oct 2010 AP01 Appointment of Robert Dean Shoemaker as a director
22 Jul 2010 TM01 Termination of appointment of David Percival as a director
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/03/2009
02 Apr 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 28/11/08; full list of members
12 Mar 2008 AA Full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 28/11/07; full list of members
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Secretary resigned
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution