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DELLCORN PROPERTIES LIMITED

Company number 04141992

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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)
13 Feb 2007 363s Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Aug 2006 AA Full accounts made up to 28 February 2006
24 Jan 2006 363s Return made up to 16/01/06; full list of members
15 Sep 2005 AA Full accounts made up to 28 February 2005
20 May 2005 363s Return made up to 16/01/05; full list of members
08 Dec 2004 AA Full accounts made up to 28 February 2004
29 Jan 2004 363s Return made up to 16/01/04; full list of members
25 Sep 2003 AA Full accounts made up to 28 February 2003
09 Apr 2003 363s Return made up to 16/01/03; full list of members
19 Nov 2002 AA Full accounts made up to 28 February 2002
11 Nov 2002 225 Accounting reference date extended from 31/01/02 to 28/02/02
08 Oct 2002 288c Secretary's particulars changed
30 Jan 2002 363s Return made up to 16/01/02; full list of members
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 28 grange gardens southgate london N14 6QN
01 Mar 2001 395 Particulars of mortgage/charge
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Feb 2001 123 £ nc 100/1000 18/01/01
01 Feb 2001 288b Director resigned
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New secretary appointed
01 Feb 2001 287 Registered office changed on 01/02/01 from: temple house 20 holywell row london EC2A 4XH
16 Jan 2001 NEWINC Incorporation