DELVE LIMITED

Company number 03067094

Date	Type	Description	View / Download
22 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	288a	New secretary appointed	(2 pages)
20 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	AUD	Auditor's resignation	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2005	287	Registered office changed on 13/07/05 from: 40 queen anne street london W1G 9EL	(1 page)
13 Jul 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
13 Jun 2005	363a	Return made up to 31/05/05; full list of members	(6 pages)
02 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
21 Jun 2004	288a	New secretary appointed	(1 page)
21 Jun 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)
01 Jun 2004	363a	Return made up to 31/05/03; full list of members	(6 pages)
06 Jan 2004	288b	Director resigned	(1 page)
02 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
11 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
09 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
17 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2002	288c	Director's particulars changed	(1 page)
19 Jul 2002	363a	Return made up to 31/05/02; full list of members	(7 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: melville house 8-12 woodhouse road london N12 0RG	(1 page)
11 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
16 Jul 2001	363a	Return made up to 31/05/01; full list of members	(7 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
10 Jul 2001	353	Location of register of members	(1 page)