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DELSEC LIMITED

Company number 04161084

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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)
17 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Timothy John Walsham on 1 November 2010
17 Feb 2011 CH01 Director's details changed for Mr David Anthony Evans on 14 February 2011
16 Feb 2011 CH01 Director's details changed for Mrs Samantha Louise Jackson on 14 February 2011
16 Feb 2011 CH03 Secretary's details changed for Mrs Samantha Louise Jackson on 15 February 2011
16 Feb 2011 CH01 Director's details changed for Mr Neil Justin Hart on 15 February 2011
02 Oct 2010 AUD Auditor's resignation
27 Apr 2010 AA Accounts for a small company made up to 31 July 2009
15 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Neil Hart on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Mrs Samantha Louise Jackson on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Timothy John Walsham on 15 February 2010
15 Feb 2010 CH01 Director's details changed for David Anthony Evans on 15 February 2010
15 Feb 2010 CH03 Secretary's details changed for Samantha Louise Jackson on 15 February 2010
25 Feb 2009 363a Return made up to 15/02/09; full list of members
25 Feb 2009 288c Director's change of particulars / neil hart / 12/10/2007
05 Dec 2008 AA Accounts for a small company made up to 31 July 2008
26 Feb 2008 363a Return made up to 15/02/08; full list of members
26 Feb 2008 288c Director's change of particulars / neil hart / 12/10/2007
12 Feb 2008 AA Accounts for a small company made up to 31 July 2007
05 Mar 2007 363a Return made up to 15/02/07; full list of members
18 Feb 2007 AA Accounts made up to 31 July 2006
05 May 2006 AA Group of companies' accounts made up to 31 July 2005
08 Mar 2006 363s Return made up to 15/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2005 288a New director appointed