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DALEBA ELECTRONICS LIMITED

Company number 00748985

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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)
30 Nov 2006 363a Return made up to 30/11/06; full list of members
30 Nov 2006 288c Director's particulars changed
30 Nov 2006 288c Secretary's particulars changed
07 Jul 2006 AA Accounts for a medium company made up to 30 September 2005
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
08 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
05 Jul 2005 AA Accounts for a medium company made up to 30 September 2004
26 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Andrew garisbrooke chai 13/05/05
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288b Director resigned
08 Apr 2005 288b Director resigned
08 Dec 2004 363s Return made up to 30/11/04; full list of members
25 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Sep 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 AA Accounts for a medium company made up to 30 September 2003
06 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
24 Jul 2003 AA Accounts for a medium company made up to 30 September 2002
13 Feb 2003 288b Director resigned
06 Dec 2002 363s Return made up to 30/11/02; full list of members
18 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
28 Jun 2001 AA Accounts for a small company made up to 30 September 2000