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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)
04 Sep 2006 AUD Auditor's resignation
05 May 2006 AA Accounts for a small company made up to 30 June 2005
09 Feb 2006 363s Return made up to 01/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 287 Registered office changed on 11/08/05 from: snaygill industrial estate keighley road skipton north yorkshire BD23 2RQ
08 Aug 2005 CERTNM Company name changed deliver-net LIMITED\certificate issued on 08/08/05
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned;director resigned
11 Feb 2005 363s Return made up to 03/02/05; full list of members
10 Feb 2005 AA Accounts for a small company made up to 30 June 2004
04 Aug 2004 AA Accounts for a small company made up to 30 June 2003
19 Feb 2004 363s Return made up to 13/02/04; full list of members
28 May 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
14 Mar 2003 363s Return made up to 28/02/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
19 Jul 2002 395 Particulars of mortgage/charge
23 May 2002 287 Registered office changed on 23/05/02 from: alexandra building the roe st. Asaph clwyd LL17 0NA
25 Feb 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
27 Dec 2000 88(2)R Ad 12/12/00--------- £ si 98@1=98 £ ic 2/100
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Dec 2000 395 Particulars of mortgage/charge
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Nov 2000 88(2)R Ad 18/07/00--------- £ si 1@1=1 £ ic 1/2