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DELONGHI LIMITED

Company number 02021328

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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)
31 Jan 2005 363a Return made up to 30/12/04; full list of members
31 Jan 2005 288c Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 363a Return made up to 30/12/03; full list of members
27 Feb 2004 288c Director's particulars changed
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288b Secretary resigned
19 Oct 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 AUD Auditor's resignation
11 Mar 2003 287 Registered office changed on 11/03/03 from: 8 baker street london W1M 1DA
10 Jan 2003 363s Return made up to 30/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2002 AUD Auditor's resignation
27 Oct 2002 AA Full accounts made up to 31 December 2001
12 Apr 2002 363s Return made up to 30/12/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
21 Jan 2001 363s Return made up to 30/12/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 December 1999
30 Jan 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 1999 287 Registered office changed on 10/09/99 from: clifford's inn fetter lane london EC4A 1AS
11 Jun 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jul 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 363s Return made up to 30/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1997 AA Full accounts made up to 31 December 1996
05 Mar 1997 363s Return made up to 30/12/96; no change of members