THE DELICONE COMPANY LIMITED

Company number 04337466

Date	Type	Description	View / Download
19 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
19 Dec 2009	CH01	Director's details changed for George Lauder Robinson on 19 December 2009	(2 pages)
19 Dec 2009	CH01	Director's details changed for Mr George Waina Robinson on 19 December 2009	(2 pages)
19 Dec 2009	CH03	Secretary's details changed for Mrs Enid Fraser Robinson on 19 December 2009	(1 page)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
10 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
05 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 2007	CERTNM	Company name changed lochinvar west LIMITED\certificate issued on 14/02/07	(2 pages)
22 Dec 2006	363s	Return made up to 10/12/06; full list of members	(7 pages)
31 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
19 Dec 2005	363s	Return made up to 10/12/05; full list of members	(7 pages)
12 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Dec 2004	363s	Return made up to 10/12/04; full list of members	(7 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
22 Jan 2004	363s	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
09 Jan 2003	363s	Return made up to 10/12/02; full list of members	(7 pages)
25 Apr 2002	288a	New director appointed	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
17 Dec 2001	288b	Director resigned	(1 page)
17 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)

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