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DELSEY LUGGAGE LIMITED

Company number 01393318

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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)
03 Oct 2013 AA Full accounts made up to 31 January 2013
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 January 2012
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 January 2011
20 Dec 2010 AA Full accounts made up to 31 January 2010
18 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
06 Sep 2010 AP03 Appointment of Jonathan Phillip Kraines as a secretary
19 Aug 2010 TM02 Termination of appointment of Gurpreet Sarang as a secretary
02 Mar 2010 AA Accounts for a small company made up to 31 January 2009
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH03 Secretary's details changed for Gurpreet Singh Sarang on 28 October 2009
02 Nov 2009 CH01 Director's details changed for Peter Mcguinness on 28 October 2009
02 Nov 2009 CH01 Director's details changed for Stephen Barry Spitz on 28 October 2009
02 Nov 2009 CH01 Director's details changed for Jonathan Phillip Kraines on 28 October 2009
20 Aug 2009 288c Director's change of particulars / stephen spitz / 06/08/2009
04 Feb 2009 AA Full accounts made up to 31 January 2008
31 Oct 2008 363a Return made up to 29/10/08; full list of members
31 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jan 2008 287 Registered office changed on 29/01/08 from: eighth floor 6 new street square london EC4A 3AQ
29 Jan 2008 287 Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
18 Jan 2008 363a Return made up to 29/10/07; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007