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DALEPAK HOLDINGS LIMITED

Company number 03516003

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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)
07 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Director's particulars changed
10 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 22/12/06
26 Mar 2007 122 S-div 22/12/06
12 Mar 2007 363a Return made up to 24/02/07; full list of members
11 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 22/12/06
11 Jan 2007 122 S-div 22/12/06
10 Jan 2007 288b Director resigned
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 363s Return made up to 24/02/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 363s Return made up to 24/02/05; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Feb 2004 363s Return made up to 24/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Oct 2003 AA Accounts for a small company made up to 31 March 2003
20 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(287) ‐ Registered office changed on 20/03/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Feb 2003 288b Secretary resigned
21 Feb 2003 288a New secretary appointed
21 Feb 2003 88(2)R Ad 01/04/02--------- £ si 98@1=98 £ ic 102/200
22 Jan 2003 287 Registered office changed on 22/01/03 from: 2 pavilion court pavilion drive northampton business park brackmills northampton NN4 7YJ
14 Nov 2002 287 Registered office changed on 14/11/02 from: towerfield 66 derngate northampton northamptonshire NN1 1UH
23 Sep 2002 AA Full accounts made up to 31 March 2002
15 Apr 2002 88(2)R Ad 01/04/02-01/04/02 £ si 8@1=8 £ ic 94/102
05 Apr 2002 88(2)R Ad 01/04/01-31/03/02 £ si 88@1