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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)
18 Dec 2004 403a Declaration of satisfaction of mortgage/charge
23 Apr 2004 288a New director appointed
06 Apr 2004 288b Director resigned
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2004 363a Return made up to 17/12/03; full list of members
20 Feb 2004 288c Director's particulars changed
14 Feb 2004 288a New director appointed
14 Feb 2004 288a New director appointed
21 Jan 2004 288a New director appointed
20 Jan 2004 288a New director appointed
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned
17 Oct 2003 287 Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL
17 Oct 2003 288a New secretary appointed
17 Oct 2003 288b Secretary resigned
14 Aug 2003 288b Director resigned
11 May 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Dec 2002 363a Return made up to 17/12/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jul 2002 288c Director's particulars changed
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 403a Declaration of satisfaction of mortgage/charge
19 Feb 2002 395 Particulars of mortgage/charge
21 Dec 2001 363a Return made up to 17/12/01; full list of members