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DELVE LIMITED

Company number 03067094

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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)
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Justin Marius Benedict Thomas Wheatley on 4 January 2011
21 Jun 2010 AUD Auditor's resignation
16 Jun 2010 AA Full accounts made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
03 Jun 2010 AP01 Appointment of Mr Justin Marius Benedict Thomas Wheatley as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 31/05/09; full list of members
26 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 12/02/2009
29 Sep 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 31/05/08; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363a Return made up to 31/05/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
24 Oct 2005 AA Accounts for a small company made up to 31 March 2005
24 Jul 2005 88(2)R Ad 01/07/05--------- £ si 942184@1=942184 £ ic 293000/1235184
22 Jul 2005 288b Director resigned
22 Jul 2005 288b Director resigned