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DELCONSULTING LIMITED

Company number 03596790

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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)
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 Jul 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 AUD Auditor's resignation
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
01 Oct 2003 363s Return made up to 13/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 288a New secretary appointed
04 Sep 2003 288b Secretary resigned;director resigned
04 Sep 2003 288a New secretary appointed
11 Oct 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 363s Return made up to 13/07/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
08 Apr 2002 288a New secretary appointed;new director appointed
28 Mar 2002 288b Secretary resigned
02 Mar 2002 395 Particulars of mortgage/charge
28 Jul 2001 AA Accounts for a small company made up to 31 December 2000
20 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(287) ‐ Registered office changed on 20/07/01
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2001 123 £ nc 1000/600000 28/06/01
23 Apr 2001 288b Secretary resigned
29 Mar 2001 288a New secretary appointed
20 Jul 2000 363s Return made up to 13/07/00; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 May 2000 AA Accounts for a small company made up to 31 December 1999
06 Sep 1999 288b Secretary resigned
06 Sep 1999 288a New secretary appointed
23 Jul 1999 363s Return made up to 13/07/99; full list of members
26 Mar 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99