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DELGABLE LIMITED

Company number 01147860

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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)
02 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
01 Jul 2003 88(2)R Ad 16/05/03--------- £ si 98@1=98 £ ic 2/100
02 Dec 2002 288a New secretary appointed;new director appointed
02 Dec 2002 288a New director appointed
25 Oct 2002 363s Return made up to 27/09/02; full list of members
22 Oct 2002 287 Registered office changed on 22/10/02 from: pinnacle house 17-25 hartfield road london SW19 3SE
24 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
19 Oct 2001 363s Return made up to 27/09/01; full list of members
27 Sep 2001 AA Total exemption full accounts made up to 31 August 2000
29 Sep 2000 363s Return made up to 27/09/00; full list of members
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
08 Nov 1999 363s Return made up to 05/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
03 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 395 Particulars of mortgage/charge
25 Aug 1999 395 Particulars of mortgage/charge
25 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 288a New director appointed
06 Aug 1999 403a Declaration of satisfaction of mortgage/charge
19 May 1999 AA Full accounts made up to 31 August 1998
09 Oct 1998 363s Return made up to 05/10/98; full list of members
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
13 Oct 1997 363s Return made up to 05/10/97; no change of members
12 Sep 1997 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997 AA Accounts for a small company made up to 31 August 1996