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DELAHAYE MOVING LIMITED

Company number 01439077

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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)
19 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Nov 2014 TM01 Termination of appointment of Elisabeth Delahaye Van Odijk as a director on 1 July 2014
16 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
20 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
17 Mar 2014 AP01 Appointment of Mr Jean-Christophe Andre Louis Maerten as a director
04 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
25 Feb 2013 AD04 Register(s) moved to registered office address
25 Feb 2013 AD02 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
04 Jan 2013 AA Total exemption full accounts made up to 31 July 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
26 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
26 May 2010 AD03 Register(s) moved to registered inspection location
26 May 2010 AD02 Register inspection address has been changed
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
08 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 288b Appointment terminated secretary frederic delahaye
27 May 2009 363a Return made up to 26/05/09; full list of members
27 May 2009 288c Secretary's change of particulars / frederic delahaye / 26/05/2009