DELAFIELD LIMITED

Company number 03608383

Date	Type	Description	View / Download
26 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
13 May 2003	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2002	363s	Return made up to 31/07/02; full list of members	(6 pages)
22 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
16 Jul 2002	88(2)R	Ad 01/08/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
23 Apr 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 2ND floor 32 wigmore street london W1U 2RP	(1 page)
17 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH	(1 page)
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
14 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
08 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 31/03/00	(1 page)
29 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
16 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 2000	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
08 Sep 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ	(1 page)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288a	New director appointed	(2 pages)
31 Jul 1998	NEWINC	Incorporation	(12 pages)