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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)
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
27 Dec 1996 AA Full accounts made up to 31 December 1995
18 Dec 1996 363s Return made up to 18/10/96; full list of members
  • 363(288) ‐ Director resigned
13 Nov 1996 288a New director appointed
07 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
06 Oct 1996 288a New director appointed
09 Feb 1996 AA Full accounts made up to 31 March 1995
04 Dec 1995 363s Return made up to 18/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/95; full list of members
30 Nov 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
09 Aug 1995 CERTNM Company name changed delaney fletcher slaymaker delan ey bozell LIMITED\certificate issued on 10/08/95
08 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
25 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 18/10/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/94; no change of members
21 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Oct 1993 363s Return made up to 18/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/93; full list of members
21 Sep 1993 AA Full accounts made up to 31 March 1993
08 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992