- Company Overview for DELAVAN LIMITED (00745611)
- Filing history for DELAVAN LIMITED (00745611)
- People for DELAVAN LIMITED (00745611)
- Charges for DELAVAN LIMITED (00745611)
- More for DELAVAN LIMITED (00745611)
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) |
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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
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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 |