DE LISLE HOLDINGS LIMITED

Company number 03915362

Date	Type	Description	View / Download
17 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
20 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
04 Sep 2007	288a	New secretary appointed	(2 pages)
03 Mar 2007	363s	Return made up to 28/01/07; full list of members	(6 pages)
17 Aug 2006	AA	Total exemption full accounts made up to 31 January 2006	(9 pages)
25 Jan 2006	363s	Return made up to 28/01/06; full list of members	(6 pages)
04 Jan 2006	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
06 Jun 2005	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
18 Feb 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
19 Jan 2005	CERTNM	Company name changed panino LIMITED\certificate issued on 19/01/05	(2 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: barlow grange grange lane barlow dronfield derbyshire S18 7SE	(1 page)
19 Jan 2005	288a	New director appointed	(2 pages)
19 Jan 2005	288a	New secretary appointed	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)
19 Jan 2005	288b	Secretary resigned	(1 page)
27 Jan 2004	287	Registered office changed on 27/01/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ	(1 page)
27 Jan 2004	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
17 Feb 2003	363s	Return made up to 28/01/03; full list of members	(6 pages)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 January 2002	(1 page)
03 Apr 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
07 Mar 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 2001	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
02 Mar 2001	363s	Return made up to 28/01/01; full list of members	(6 pages)