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DELMONT LIMITED

Company number 02344516

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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)
05 Jul 2005 288a New director appointed
23 Mar 2005 363s Return made up to 29/01/05; full list of members
25 Feb 2005 287 Registered office changed on 25/02/05 from: 339 brighton road south croydon surrey CR2 6EQ
26 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
05 Oct 2004 88(3) Particulars of contract relating to shares
05 Oct 2004 88(2)R Ad 13/03/04--------- £ si 500000@1=500000 £ ic 100/500100
13 Feb 2004 363s Return made up to 29/01/04; full list of members
29 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
08 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 123 £ nc 100/1000000 28/03/03
06 Feb 2003 363s Return made up to 29/01/03; full list of members
04 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
04 Mar 2002 363s Return made up to 29/01/02; full list of members
10 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Feb 2001 363s Return made up to 29/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Mar 2000 288b Secretary resigned
13 Mar 2000 288a New secretary appointed
23 Feb 2000 363s Return made up to 29/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 1999 287 Registered office changed on 05/07/99 from: 10 grove road thornton heath surrey CR4 6HH
21 May 1999 AA Accounts for a small company made up to 31 March 1999
28 Jan 1999 363s Return made up to 29/01/99; full list of members
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Feb 1998 363s Return made up to 29/01/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 31 March 1997