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DELANCEY LONDON UK LIMITED

Company number 03605160

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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)
16 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
30 Jul 2008 363a Return made up to 27/07/08; full list of members
29 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
10 Aug 2007 363a Return made up to 27/07/07; no change of members
10 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
31 Aug 2006 363a Return made up to 27/07/06; full list of members
24 Mar 2006 88(2)R Ad 03/03/06--------- £ si 250000@1=250000 £ ic 2/250002
24 Mar 2006 123 Nc inc already adjusted 03/03/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
12 Aug 2005 363a Return made up to 28/07/05; full list of members
12 Aug 2005 287 Registered office changed on 12/08/05 from: 40 portman square london W1H 0AA
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
18 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures 20/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2004 395 Particulars of mortgage/charge
28 Sep 2004 363a Return made up to 28/07/04; full list of members
27 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Jan 2004 288b Director resigned