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DELANCEY BUSINESS MANAGEMENT LIMITED

Company number 02771178

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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)
14 Sep 1995 363s Return made up to 13/09/95; no change of members
02 Mar 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1995 363b Return made up to 07/12/94; full list of members
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Request DocumentReturn made up to 07/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
05 Oct 1994 287 Registered office changed on 05/10/94 from: 68A delancey street london NW1 7RY
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Request DocumentRegistered office changed on 05/10/94 from: 68A delancey street london NW1 7RY
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
24 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
03 Mar 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1994 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
12 May 1993 88(2)R Ad 06/05/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/05/93--------- £ si 98@1=98 £ ic 2/100
22 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
22 Mar 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
10 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation