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DELAGE ET CIE LIMITED

Company number 03984329

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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)
21 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
06 Aug 2013 AD01 Registered office address changed from 1 Church Street Adlington Chorley Lancashire PR7 4EX on 6 August 2013
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
19 Apr 2011 AP01 Appointment of Mr Michael William Barton as a director
19 Apr 2011 TM02 Termination of appointment of Jbl Secretarial Services Limited as a secretary
19 Apr 2011 TM01 Termination of appointment of Cooper Lloyd Davies Limited as a director
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2010 CH04 Secretary's details changed for Jbl Secretarial Services Limited on 10 October 2009
05 May 2010 CH02 Director's details changed for Cooper Lloyd Davies Limited on 1 October 2009
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 May 2010 CH02 Director's details changed for Cooper Lloyd Davies Limited on 1 October 2009
04 May 2010 CH04 Secretary's details changed for Jbl Secretarial Services Limited on 1 October 2009
05 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2009 363a Return made up to 02/05/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2008 363a Return made up to 02/05/08; full list of members
08 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
17 May 2007 363a Return made up to 02/05/07; full list of members
03 May 2006 363a Return made up to 02/05/06; full list of members
26 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005