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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)
29 Nov 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
22 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
06 Sep 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
14 Mar 2000	CERTNM	Company name changed delaney fletcher bozell LIMITED\certificate issued on 14/03/00	View PDF Company name changed delaney fletcher bozell LIMITED\certificate issued on 14/03/00 - link opens in a new window - 2 pages (2 pages)
24 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	363s	Return made up to 18/10/99; full list of members	View PDF Return made up to 18/10/99; full list of members - link opens in a new window - 12 pages (12 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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