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DELANCEY SOUTHEND UK LIMITED

Company number 03496190

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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)
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 AA Full accounts made up to 31 March 2003
28 Feb 2004 363a Return made up to 21/01/04; full list of members
28 Feb 2004 288a New director appointed
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
14 Dec 2003 288a New director appointed
17 Oct 2003 287 Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
06 Feb 2003 AA Full accounts made up to 31 March 2002
03 Feb 2003 363a Return made up to 21/01/03; full list of members
24 Jul 2002 288c Director's particulars changed
31 Jan 2002 AA Full accounts made up to 31 March 2001
30 Jan 2002 363a Return made up to 21/01/02; full list of members
07 Nov 2001 288c Director's particulars changed
30 Aug 2001 288a New director appointed
05 Apr 2001 AA Full accounts made up to 31 March 2000
28 Jan 2001 363a Return made up to 21/01/01; full list of members
28 Jan 2001 287 Registered office changed on 28/01/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL
05 Apr 2000 395 Particulars of mortgage/charge
01 Feb 2000 363a Return made up to 21/01/00; full list of members