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DELIVER NET LIMITED

Company number 03935372

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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)
15 Feb 2011 CH01 Director's details changed for Frances Lockett on 1 February 2011
19 Oct 2010 AA Accounts for a small company made up to 31 March 2010
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
31 Jan 2010 AD03 Register(s) moved to registered inspection location
31 Jan 2010 AD02 Register inspection address has been changed
17 Sep 2009 AA Accounts for a small company made up to 31 March 2009
01 Apr 2009 288a Director appointed frances lockett
11 Mar 2009 363a Return made up to 01/02/09; full list of members
27 Dec 2008 288b Appointment terminated director john grainger
01 Nov 2008 AA Accounts for a small company made up to 31 March 2008
18 Mar 2008 88(2) Ad 10/03/08\gbp si 292700@1=292700\gbp ic 100/292800\
18 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2008 123 Gbp nc 1000/500000\03/03/08
12 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New secretary appointed
21 Nov 2007 288a New director appointed
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed
16 Mar 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
08 Feb 2007 363a Return made up to 01/02/07; full list of members