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DELSIE (UK) LTD

Company number 04157630

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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)
31 May 2011	AD01	Registered office address changed from 83 Meridian Place London E14 9FF on 31 May 2011	View PDF Registered office address changed from 83 Meridian Place London E14 9FF on 31 May 2011 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AP01	Appointment of Mr Mohammad Malik as a director	View PDF Appointment of Mr Mohammad Malik as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	CH01	Director's details changed for Qaiser Malik on 1 October 2009	View PDF Director's details changed for Qaiser Malik on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
01 Feb 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2006	363s	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2005	287	Registered office changed on 22/07/05 from: 3A rogers court premiere place london E14 8SF	View PDF Registered office changed on 22/07/05 from: 3A rogers court premiere place london E14 8SF - link opens in a new window - 1 page (1 page)
01 Apr 2005	AA	Accounts for a dormant company made up to 31 January 2005	View PDF Accounts for a dormant company made up to 31 January 2005 - link opens in a new window - 1 page (1 page)
02 Feb 2005	363s	Return made up to 25/01/05; full list of members	View PDF Return made up to 25/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 January 2004	View PDF Accounts for a dormant company made up to 31 January 2004 - link opens in a new window - 1 page (1 page)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 January 2003	View PDF Accounts for a dormant company made up to 31 January 2003 - link opens in a new window - 1 page (1 page)
04 Feb 2004	363s	Return made up to 09/02/04; full list of members	View PDF Return made up to 09/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Feb 2003	363s	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 24/02/03	View PDF Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 24/02/03 - link opens in a new window - 6 pages (6 pages)

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