DELASTONE PROPERTIES LIMITED

Company number 01107055

Date	Type	Description	View / Download
02 Jan 2002	363s	Return made up to 30/11/01; full list of members	(7 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
26 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
05 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 2000	288c	Director's particulars changed	(1 page)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
17 Jan 2000	363s	Return made up to 15/12/99; full list of members	(7 pages)
14 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Aug 1999	395	Particulars of mortgage/charge	(11 pages)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
29 Dec 1998	363s	Return made up to 15/12/98; full list of members	(13 pages)
20 Nov 1998	88(2)R	Ad 16/11/98--------- £ si 3500000@1=3500000 £ ic 100/3500100	(2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Nov 1998	123	£ nc 100/3500100 12/11/98	(1 page)
28 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
11 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1998	288a	New director appointed	(4 pages)
19 Jan 1998	363s	Return made up to 15/12/97; no change of members	(8 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
01 May 1997	288a	New director appointed	(1 page)
07 Apr 1997	288b	Director resigned	(1 page)