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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)
05 Dec 2006 363a Return made up to 28/11/06; full list of members
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned;director resigned
25 Jul 2006 288a New secretary appointed;new director appointed
15 Mar 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 28/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jul 2005 288b Secretary resigned
23 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 2004 AA Full accounts made up to 31 December 2003
08 Sep 2004 288b Director resigned
02 Feb 2004 287 Registered office changed on 02/02/04 from: gorsey lane widnes cheshire WA8 0RJ
22 Dec 2003 190 Location of debenture register
22 Dec 2003 363a Return made up to 28/11/03; full list of members
20 Nov 2003 AA Full accounts made up to 31 December 2002
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Sep 2003 288c Secretary's particulars changed
23 Apr 2003 288a New director appointed
23 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 December 2001