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DELAWARE COMMUNICATIONS LIMITED

Company number 01969097

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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 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 50,003
08 May 2013 AA Full accounts made up to 31 July 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Mark Porter as a director
09 Jan 2013 TM01 Termination of appointment of John Simpson as a director
28 May 2012 TM02 Termination of appointment of Roy Claydon as a secretary
22 May 2012 RR02 Re-registration from a public company to a private limited company
22 May 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 May 2012 MAR Re-registration of Memorandum and Articles
22 May 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Mar 2012 AAMD Amended full accounts made up to 31 July 2011
02 Feb 2012 AA Full accounts made up to 31 July 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for John Simpson on 1 December 2011
05 Jan 2012 CH01 Director's details changed for Mark Aaron Porter on 1 December 2011
05 Jan 2012 CH01 Director's details changed for Mr Mark Philip Ingleson on 1 December 2011
05 Jan 2012 CH01 Director's details changed for Mr Kevin Charles Hall on 1 December 2011
05 Jan 2012 CH01 Director's details changed for Paul Bullen on 1 December 2011
11 Nov 2011 TM02 Termination of appointment of Paul Whistance as a secretary
11 Nov 2011 AP03 Appointment of Roy Gregory Claydon as a secretary
17 Feb 2011 AR01 Annual return made up to 31 December 2010
01 Feb 2011 AA Full accounts made up to 31 July 2010
16 Mar 2010 AA Full accounts made up to 31 July 2009
15 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Dec 2009 MISC Section 519