DELPHIS (HOLDINGS) LIMITED

Company number 04016822

Date	Type	Description	View / Download
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(2 pages)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 100,279.368	(4 pages)
20 Nov 2009	CERT19	Certificate of reduction of share premium	(1 page)
20 Nov 2009	OC138	Reduction of iss capital and minute (oc)	(2 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c reduced by £514582	(1 page)
25 Oct 2009	AA	Full accounts made up to 30 June 2009	(11 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
16 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
16 Jul 2009	190	Location of debenture register	(1 page)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Jun 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
12 Mar 2009	288b	Appointment Terminate, Director Martin Kenneth Hobbs Logged Form	(1 page)
18 Feb 2009	288a	Director appointed suzanne gabrielle chase	(29 pages)
22 Dec 2008	288a	Secretary appointed mrs suzanne gabrielle chase	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary steven christophorou	(1 page)
23 Oct 2008	288a	Director appointed michael scott phillips	(1 page)
22 Oct 2008	288b	Appointment Terminated Director eric dodd	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary nicholas sandison	(1 page)
23 Sep 2008	288a	Secretary appointed mr steven richard christophorou	(1 page)
22 Sep 2008	288b	Appointment Terminated Director paul mccarthy	(1 page)
08 Jul 2008	363a	Return made up to 19/06/08; full list of members	(5 pages)
25 Apr 2008	AA	Accounts made up to 30 June 2007	(5 pages)