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DELBRAY LIMITED

Company number 04188569

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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)
18 Apr 2006 363a Return made up to 28/03/06; full list of members
01 Apr 2005 363s Return made up to 28/03/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363s Return made up to 28/03/04; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2003 363s Return made up to 28/03/03; full list of members
09 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Aug 2002 288c Secretary's particulars changed;director's particulars changed
22 Apr 2002 363a Return made up to 28/03/02; full list of members
06 Jul 2001 88(2)R Ad 29/05/01--------- £ si 699@1=699 £ ic 1/700
21 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2001 123 £ nc 100/10000 25/05/01
23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 288b Director resigned
19 Apr 2001 288b Secretary resigned
19 Apr 2001 287 Registered office changed on 19/04/01 from: temple house 20 holywell row london EC2A 4XH
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed;new director appointed
28 Mar 2001 NEWINC Incorporation