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DELAWARE LIMITED

Company number 03794629

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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)
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
13 Jun 2013 TM01 Termination of appointment of Parveen Rajabally as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Parveen Banu Rajabally on 1 January 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 22/06/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2009 288a Director appointed mr anill patel
01 Jan 2009 288b Appointment terminated director kemal rajabally
25 Jun 2008 363a Return made up to 24/06/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
18 Jul 2007 123 Nc inc already adjusted 09/07/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2007 363a Return made up to 24/06/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 363a Return made up to 24/06/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 363a Return made up to 24/06/05; full list of members