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DELCONE LIMITED

Company number 03767401

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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)
04 Jul 2005 363(287) Registered office changed on 04/07/05
11 May 2005 287 Registered office changed on 11/05/05 from: 5 south terrace moorgate street rotherham south yorkshire S60 2EU
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
22 Dec 2004 363s Return made up to 10/05/04; full list of members
25 Nov 2004 288b Secretary resigned;director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed;new director appointed
08 May 2004 AA Total exemption small company accounts made up to 30 June 2003
03 Jul 2003 363s Return made up to 10/05/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 30 June 2002
16 May 2002 363s Return made up to 10/05/02; full list of members
12 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
10 May 2001 363s Return made up to 10/05/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
04 Aug 2000 363s Return made up to 10/05/00; full list of members
28 Mar 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
30 Jul 1999 288a New secretary appointed
30 Jul 1999 288a New director appointed
30 Jul 1999 288a New director appointed
19 Jul 1999 287 Registered office changed on 19/07/99 from: 5 south terrace moorgate street rotherham south yorkshire S60 2EU
09 Jul 1999 395 Particulars of mortgage/charge
11 Jun 1999 287 Registered office changed on 11/06/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
10 Jun 1999 288b Secretary resigned
10 Jun 1999 288b Director resigned