DELHEIM PROPERTIES LIMITED

Company number 03116955

Date	Type	Description	View / Download
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re accts + aud 30/01/03
18 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
10 Dec 2002	363a	Return made up to 23/10/02; full list of members	(12 pages)
26 Nov 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
26 Nov 2001	363a	Return made up to 23/10/01; full list of members	(6 pages)
26 Nov 2001	288a	New director appointed	(2 pages)
26 Nov 2001	190	Location of debenture register	(1 page)
23 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
05 Mar 2001	363a	Return made up to 23/10/00; full list of members	(6 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 3RD flr kingsland house 122-124 regent street london W1R 5FE	(1 page)
25 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
26 Nov 1999	353	Location of register of members	(1 page)
24 Nov 1999	363a	Return made up to 23/10/99; full list of members	(6 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	(7 pages)

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