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DELVEMADE LIMITED

Company number 02657837

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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)
21 Dec 2009 CH01 Director's details changed for Susan Condron on 28 October 2009
21 Dec 2009 CH01 Director's details changed for Mr Anthony Condron on 28 October 2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 28/10/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363s Return made up to 28/10/07; no change of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 28/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2005 363s Return made up to 28/10/05; full list of members
05 Sep 2005 88(2)R Ad 12/08/05--------- £ si 901@1=901 £ ic 1001/1902
05 Sep 2005 88(2)R Ad 12/08/05--------- £ si 901@1=901 £ ic 100/1001
06 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 28/10/04; no change of members
23 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Nov 2003 363s Return made up to 28/10/03; full list of members
10 Nov 2003 88(2)R Ad 10/04/03--------- £ si 99@1=99 £ ic 2/101
13 May 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Apr 2003 123 Nc inc already adjusted 09/04/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 363s Return made up to 28/10/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Nov 2001 363s Return made up to 28/10/01; full list of members