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DELPHI DERIVATIVES LIMITED

Company number 04251034

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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)
15 Nov 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mark William Langran on 14 April 2010
16 Apr 2010 CH03 Secretary's details changed for Mark William Langran on 14 April 2010
01 Apr 2010 AA Full accounts made up to 30 June 2009
19 Oct 2009 CH01 Director's details changed for James Kelland on 1 October 2009
17 Aug 2009 363a Return made up to 12/07/09; full list of members
23 Jul 2009 288c Director's change of particulars / bruce martin / 15/07/2009
09 Jan 2009 AA Full accounts made up to 30 June 2008
26 Aug 2008 363a Return made up to 12/07/08; full list of members
22 Aug 2008 288c Director's change of particulars / bruce martin / 13/07/2007
30 Apr 2008 AA Full accounts made up to 30 June 2007
24 Jul 2007 363a Return made up to 12/07/07; full list of members
19 Jul 2007 288c Director's particulars changed
03 Jul 2007 AA Full accounts made up to 30 June 2006
07 Aug 2006 363a Return made up to 12/07/06; full list of members
02 May 2006 AA Full accounts made up to 30 June 2005
08 Aug 2005 363a Return made up to 12/07/05; full list of members
14 Mar 2005 AA Full accounts made up to 30 June 2004
16 Jul 2004 363s Return made up to 12/07/04; full list of members
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
10 Aug 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
18 Jun 2003 288b Director resigned