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DELIVERED TIME LIMITED

Company number 04484776

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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)
23 Feb 2009 AA Accounts for a small company made up to 30 April 2008
30 Sep 2008 363a Return made up to 12/07/08; full list of members
29 Jan 2008 AA Accounts for a small company made up to 30 April 2007
24 Aug 2007 363a Return made up to 12/07/07; full list of members
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007 AA Accounts for a small company made up to 30 April 2006
11 Jul 2006 363a Return made up to 12/07/06; full list of members
14 Mar 2006 AA Accounts for a small company made up to 30 April 2005
18 Aug 2005 363a Return made up to 12/07/05; full list of members
25 Jul 2005 287 Registered office changed on 25/07/05 from: nasmith coutts & co 75 mosley street manchester lancashire M2 3HR
11 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
03 Aug 2004 363s Return made up to 12/07/04; full list of members
26 Nov 2003 287 Registered office changed on 26/11/03 from: guide mills guide bridge ashton under lyne lancashire OL7 0PJ
14 Nov 2003 88(2)R Ad 03/10/03--------- £ si 619898@1=619898 £ ic 2/619900
13 Oct 2003 123 Nc inc already adjusted 03/10/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer assets 03/10/03
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2003 395 Particulars of mortgage/charge
18 Aug 2003 363s Return made up to 12/07/03; full list of members
08 Jun 2003 AA Accounts for a dormant company made up to 30 April 2003
16 May 2003 88(2)R Ad 12/05/03--------- £ si 1@1=1 £ ic 1/2