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DELPHIS (HOLDINGS) LIMITED

Company number 04016822

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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)
30 Jul 2007 363s Return made up to 19/06/07; full list of members
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
16 Apr 2007 AA Accounts made up to 30 June 2006
05 Oct 2006 288a New director appointed
05 Oct 2006 288b Secretary resigned;director resigned
05 Oct 2006 288a New secretary appointed
26 Jun 2006 363s Return made up to 19/06/06; full list of members
21 Jun 2006 288b Director resigned
21 Jun 2006 288a New director appointed
04 May 2006 AA Full accounts made up to 30 June 2005
05 Sep 2005 288b Director resigned
22 Aug 2005 123 Nc inc already adjusted 18/07/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 288a New director appointed
05 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005 AA Full accounts made up to 30 June 2004
14 Jul 2005 363s Return made up to 19/06/05; full list of members
17 Mar 2005 287 Registered office changed on 17/03/05 from: brentside executive centre great west road brentford middlesex TW8 9HE
06 Oct 2004 288b Director resigned
26 Jul 2004 363s Return made up to 19/06/04; full list of members
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Director resigned
06 Mar 2004 288b Director resigned