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DELIVERY PARTNERS LIMITED

Company number 04408488

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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)
09 Jul 2014 CH01 Director's details changed for Andrew Lummis on 16 April 2012
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
30 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
20 May 2013 TM02 Termination of appointment of Julie Wilson as a secretary
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 30 September 2011
21 Feb 2012 AD01 Registered office address changed from Bridge House Park Hill Road Torquay Devon TQ1 2AL on 21 February 2012
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Andrew Lummis on 3 April 2010
28 May 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
20 May 2009 363a Return made up to 03/04/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Nov 2008 AA Total exemption full accounts made up to 30 April 2007
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
11 Nov 2008 88(3) Particulars of contract relating to shares
11 Nov 2008 88(2) Ad 03/11/08\gbp si 50000@1=50000\gbp ic 2/50002\
11 Nov 2008 123 Nc inc already adjusted 03/11/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re grant options 03/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital