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DELSTAR ENGINEERING LIMITED

Company number 01345698

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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)
18 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Kenneth Golding on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Gavin Philip Sadler on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mark Allan Nicolas Ager on 18 December 2009
23 Oct 2009 AA Accounts for a small company made up to 31 March 2009
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Dec 2008 363a Return made up to 01/12/08; full list of members
21 Nov 2008 288a Secretary appointed nicola jane scott
21 Nov 2008 288a Secretary appointed ian garrard
04 Nov 2008 363a Return made up to 30/09/08; full list of members
20 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
30 Sep 2008 288b Appointment terminated director and secretary pamela sadler
30 Sep 2008 288a Director appointed mark allan nicolas ager
30 Sep 2008 287 Registered office changed on 30/09/2008 from homefield road haverhill suffolk CB9 8QP
30 Sep 2008 288b Appointment terminated director stanley sadler
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 30/09/07; no change of members
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Oct 2006 363s Return made up to 30/09/06; full list of members
28 Apr 2006 AA Accounts for a small company made up to 31 December 2005
27 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Accounts for a small company made up to 31 December 2004
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 363s Return made up to 30/09/04; full list of members
10 Oct 2003 363s Return made up to 30/09/03; full list of members