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DELBYCREST LIMITED

Company number 01737519

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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)
08 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 410
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 410
10 Jun 2014 TM01 Termination of appointment of Ronald Melgaard as a director
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
19 Jun 2013 TM01 Termination of appointment of Frances Stokes as a director
02 May 2013 AD01 Registered office address changed from 87 High Street Wimbledon Village London SW19 5EG on 2 May 2013
12 Oct 2012 AP01 Appointment of Reshma Thiele as a director
08 Aug 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Ms Brooke Lavinia Fitzsimons as a director
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Ronald Gregory Melgard on 30 March 2011
04 Aug 2011 TM01 Termination of appointment of David Fitzsimons as a director
26 Apr 2011 AP01 Appointment of Ronald Gregory Melgard as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for David Fitzsimons on 24 May 2010
08 Jul 2010 AP01 Appointment of Frances Low as a director
13 May 2010 TM01 Termination of appointment of Andrew Stevens as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 24/05/09; full list of members
22 Jan 2009 363a Return made up to 24/05/08; full list of members