DELPHIS (HOLDINGS) LIMITED

Company number 04016822

Date	Type	Description	View / Download
03 Feb 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
06 Oct 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
23 Jul 2003	363s	Return made up to 19/06/03; full list of members	(9 pages)
21 May 2003	88(2)R	Ad 06/04/01--------- £ si 1336166@.1	(2 pages)
22 Nov 2002	288c	Director's particulars changed	(1 page)
21 Jul 2002	363s	Return made up to 19/06/02; full list of members	(9 pages)
21 Jul 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	288c	Secretary's particulars changed	(1 page)
18 Mar 2002	288c	Secretary's particulars changed	(1 page)
27 Nov 2001	288c	Director's particulars changed	(1 page)
27 Nov 2001	363s	Return made up to 19/06/01; full list of members	(8 pages)
27 Nov 2001	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
04 Jun 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	AUD	Auditor's resignation	(1 page)
24 May 2001	287	Registered office changed on 24/05/01 from: 19 bedford square london WC1B 3HH	(1 page)
24 May 2001	288a	New director appointed	(3 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New secretary appointed	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
19 Apr 2001	88(2)R	Ad 21/03/95--------- £ si 5660051@.001=5660 £ ic 93283/98943	(2 pages)
12 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288b	Secretary resigned	(1 page)