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DELFI CONSULTING AND TRADING LIMITED

Company number 02989279

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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)
25 Apr 2006 287 Registered office changed on 25/04/06 from: 126 greenwood avenue acocks green birmingham west midlands B27 7RB
02 Dec 2005 363s Return made up to 11/11/05; full list of members
10 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 11/11/04; full list of members
25 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 11/11/03; full list of members
11 Nov 2003 288b Director resigned
15 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
07 Jun 2003 88(2)R Ad 30/05/03-30/05/03 £ si 9000@1=9000 £ ic 6000/15000
07 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2003 123 £ nc 6000/15000 30/05/03
26 Mar 2003 288a New director appointed
20 Nov 2002 363s Return made up to 11/11/02; full list of members
27 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
21 Nov 2001 363s Return made up to 11/11/01; full list of members
21 Nov 2001 288b Secretary resigned
21 Nov 2001 288b Director resigned
21 Nov 2001 288b Director resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 288b Director resigned
12 Nov 2001 288a New secretary appointed
12 Nov 2001 288b Secretary resigned
12 Jan 2001 AA Full accounts made up to 31 December 2000
17 Nov 2000 363s Return made up to 11/11/00; full list of members
17 Oct 2000 AA Full accounts made up to 31 December 1999