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DELANEY BROWNE (READING) LTD

Company number 04007556

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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)
20 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
28 Jun 2005 363s Return made up to 05/06/05; full list of members
09 Mar 2005 395 Particulars of mortgage/charge
08 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
23 Jun 2004 363s Return made up to 05/06/04; full list of members
16 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
25 Jun 2003 363s Return made up to 05/06/03; full list of members
14 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
11 Jul 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
26 Sep 2001 225 Accounting reference date shortened from 30/06/01 to 30/04/01
22 Jun 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2000 88(2)R Ad 25/08/00--------- £ si 1130@1=1130 £ ic 1/1131
13 Oct 2000 123 Nc inc already adjusted 24/08/00
13 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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13 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 2000 288a New director appointed
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New secretary appointed;new director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
05 Jun 2000 NEWINC Incorporation