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DELANEY BROWNE LIMITED

Company number 03749310

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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)
10 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
07 Jun 2007 363a Return made up to 08/04/07; full list of members
07 Jun 2007 288b Director resigned
13 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
11 Jan 2007 288c Director's particulars changed
11 Dec 2006 169 £ ic 1030/900 23/10/06 £ sr 130@1=130
12 Apr 2006 363a Return made up to 08/04/06; full list of members
12 Apr 2006 288c Secretary's particulars changed;director's particulars changed
09 Mar 2006 287 Registered office changed on 09/03/06 from: 124 guildford street chertsey surrey KT16 9AH
20 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
29 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2005 395 Particulars of mortgage/charge
08 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
30 Apr 2004 363s Return made up to 08/04/04; full list of members
16 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
09 May 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 AA Full accounts made up to 30 April 2002
17 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 AA Full accounts made up to 30 April 2001
30 Apr 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2000 AA Full accounts made up to 30 April 2000
13 Oct 2000 88(2)R Ad 26/08/00--------- £ si 30@1=30 £ ic 2/32
13 Oct 2000 88(2)R Ad 19/07/99--------- £ si 1000@1
13 Oct 2000 123 Nc inc already adjusted 25/08/00
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital