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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)
10 Jul 2001 288c Director's particulars changed
10 Jul 2001 288c Director's particulars changed
27 Apr 2001 288a New director appointed
26 Apr 2001 288a New director appointed
16 Aug 2000 AA Accounts for a small company made up to 31 March 2000
31 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
21 Nov 1999 88(2)R Ad 28/10/99--------- £ si 32000@1=32000 £ ic 261000/293000
16 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999
16 Jul 1999 88(2)R Ad 12/07/99--------- £ si 260000@1=260000 £ ic 1000/261000
15 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1999 123 £ nc 1000/2000000 15/06/99
25 Jun 1999 363s Return made up to 31/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Jun 1999 288a New secretary appointed;new director appointed
29 Apr 1999 AA Accounts for a small company made up to 30 June 1998
06 Apr 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
24 Mar 1999 288b Director resigned
25 Jul 1998 AA Accounts for a small company made up to 30 June 1997
16 Jul 1998 395 Particulars of mortgage/charge
15 Jul 1998 363s Return made up to 31/05/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/98; full list of members
15 Jul 1998 288a New director appointed
02 Apr 1998 287 Registered office changed on 02/04/98 from: wellington house 273/275 high street london colney st albans herts AL2 1EU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/04/98 from: wellington house 273/275 high street london colney st albans herts AL2 1EU
08 Jul 1997 88(2)R Ad 20/06/96--------- £ si 1000@1
23 Jun 1997 363b Return made up to 12/06/97; full list of members
23 Jun 1997 363b Return made up to 12/06/96; full list of members