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DELANCEY ARNOLD UK LIMITED

Company number 03896124

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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 Jan 2009 363a Return made up to 17/12/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
23 Jan 2008 363a Return made up to 17/12/07; full list of members
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
16 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 363a Return made up to 17/12/06; full list of members
27 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
05 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
04 Jan 2006 363a Return made up to 17/12/05; full list of members
24 Oct 2005 288c Director's particulars changed
14 Oct 2005 287 Registered office changed on 14/10/05 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
25 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Jan 2005 363a Return made up to 17/12/04; full list of members