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DELAMIN LIMITED

Company number 02611239

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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 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Philip Coates on 31 May 2011
17 Nov 2010 SH08 Change of share class name or designation
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/05/2010
13 Jul 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Mrs Shani Susan Dodes on 16 May 2010
26 Apr 2010 AD01 Registered office address changed from St Matthews House Brick Row Darley Abbey Derby DE22 1DQ on 26 April 2010
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2009 363a Return made up to 16/05/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 16/05/08; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 16/05/07; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 May 2006 363s Return made up to 16/05/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
25 May 2005 363s Return made up to 16/05/05; full list of members
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
24 May 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2003 AA Accounts for a small company made up to 31 December 2002