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DELSOL LIMITED

Company number 04127727

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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)
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Alicia Irene Cassels on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Robert Keith Cassels on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009
29 Jan 2010 CH03 Secretary's details changed for Amanda Teresa Sawers on 1 October 2009
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for Mr David Christopher Wake-Walker on 1 October 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 363a Return made up to 19/12/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Dec 2007 363a Return made up to 19/12/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2007 363s Return made up to 19/12/06; full list of members
20 Jan 2006 363s Return made up to 19/12/05; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2004 287 Registered office changed on 11/02/04 from: 7 trebeck street london W1Y 7RU
29 Jan 2004 363s Return made up to 19/12/03; no change of members
  • 363(287) ‐ Registered office changed on 29/01/04
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003