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DELANEY LUND KNOX WARREN AND PARTNERS LIMITED

Company number 01286253

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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)
24 Mar 2005 288b Secretary resigned
24 Mar 2005 287 Registered office changed on 24/03/05 from: 25 wellington street london WC2E 7DA
24 Mar 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 155(6)a Declaration of assistance for shares acquisition
17 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exec docs/deb/agre/sec 02/03/05
17 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 403a Declaration of satisfaction of mortgage/charge
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
14 Dec 2004 288a New director appointed
14 Dec 2004 363s Return made up to 18/10/04; full list of members
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
14 Dec 2004 288b Director resigned
27 Oct 2004 AA Full accounts made up to 31 December 2003
22 Apr 2004 288a New director appointed
08 Apr 2004 288a New director appointed
22 Mar 2004 288a New director appointed
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed