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DELFIELD PRECISION ENGINEERING CO. LIMITED

Company number 00825176

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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 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jun 2009 363a Return made up to 04/05/09; full list of members
13 May 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Sep 2008 288a Director appointed julia anne wakefield
05 Jun 2008 363s Return made up to 04/05/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Jun 2007 363s Return made up to 04/05/07; full list of members
31 May 2007 AA Total exemption small company accounts made up to 31 July 2006
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
30 May 2006 363s Return made up to 04/05/06; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 July 2004
20 May 2005 363s Return made up to 04/05/05; full list of members
29 Nov 2004 288c Secretary's particulars changed;director's particulars changed
29 Nov 2004 288c Director's particulars changed
12 Aug 2004 AA Accounts for a small company made up to 31 July 2003
11 Aug 2004 363s Return made up to 04/05/04; full list of members
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 288a New secretary appointed
01 Aug 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2003 AA Accounts for a small company made up to 31 July 2002
26 Jan 2003 288c Director's particulars changed