DELAPORT INVESTMENTS (HENLEY) LIMITED

Company number 04068118

Date	Type	Description	View / Download
10 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Jun 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100,000	(4 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
04 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 100,000	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 100,000	(4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
01 Aug 2014	AP01	Appointment of Mr Simon Michael Connell as a director on 31 July 2014	(2 pages)
01 Aug 2014	TM02	Termination of appointment of Christine Mary Smith as a secretary on 31 July 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 66,004	(4 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
23 Nov 2012	AD01	Registered office address changed from the Old Granary Field Place Estate Byfleets Lane, Broadbridge Heath Horsham West Sussex RH12 3PB United Kingdom on 23 November 2012	(1 page)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
17 Jan 2011	CH01	Director's details changed for Sean James Connell on 29 December 2010	(2 pages)
17 Jan 2011	CH01	Director's details changed for Jonathan Edward Connell on 29 December 2010	(2 pages)
17 Jan 2011	CH03	Secretary's details changed for Christine Mary Smith on 29 December 2010	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
14 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
24 May 2010	AUD	Auditor's resignation	(1 page)
21 May 2010	AUD	Auditor's resignation	(1 page)

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