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DELAMARE ONE LIMITED

Company number 04015680

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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)
05 May 2005 CERTNM Company name changed ivillage uk LIMITED\certificate issued on 05/05/05
04 Jan 2005 AA Full accounts made up to 28 February 2004
14 Dec 2004 288b Director resigned
09 Dec 2004 288a New secretary appointed
09 Dec 2004 288b Secretary resigned
16 Jul 2004 363s Return made up to 12/06/04; full list of members
31 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
13 Jan 2004 225 Accounting reference date extended from 31/12/03 to 28/02/04
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(287) ‐ Registered office changed on 24/07/03
  • 363(288) ‐ Secretary resigned;director resigned
24 Jul 2003 288a New secretary appointed
14 Mar 2003 288b Director resigned
27 Oct 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 288b Director resigned
12 Jul 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2001 AA Full accounts made up to 31 December 2000
08 Oct 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
23 Aug 2001 363s Return made up to 12/06/01; full list of members
30 Jul 2001 288a New director appointed
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Director resigned
17 May 2001 287 Registered office changed on 17/05/01 from: 90 fetter lane london EC4A 1JP
30 Mar 2001 288a New director appointed
25 Jan 2001 395 Particulars of mortgage/charge