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DELFORT UK LIMITED

Company number 04510551

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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)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 30,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
09 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AD01	Registered office address changed from C/O Haines Watts Gatwick Llp 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF United Kingdom on 12 June 2012	View PDF Registered office address changed from C/O Haines Watts Gatwick Llp 3Rd Floor Consort House Consort Way Horley Surrey RH6 7AF United Kingdom on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	TM02	Termination of appointment of Nicholas Fletcher as a secretary	View PDF Termination of appointment of Nicholas Fletcher as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Ross Bradshaw as a director	View PDF Termination of appointment of Ross Bradshaw as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	CH01	Director's details changed for Martin Zahlbruckner on 31 July 2011	View PDF Director's details changed for Martin Zahlbruckner on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH03	Secretary's details changed for Nicholas John Fletcher on 31 July 2011	View PDF Secretary's details changed for Nicholas John Fletcher on 31 July 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	CH01	Director's details changed for Ross Norman Bradshaw on 31 July 2011	View PDF Director's details changed for Ross Norman Bradshaw on 31 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AD01	Registered office address changed from C/O Ccb Gatwick Llp 3Rd Flooor Consort House Consort Way Horley Surrey RH6 7AF on 10 August 2011	View PDF Registered office address changed from C/O Ccb Gatwick Llp 3Rd Flooor Consort House Consort Way Horley Surrey RH6 7AF on 10 August 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AD01	Registered office address changed from the Center 201-203 London Road East Grinstead West Sussex RH19 1HA on 9 May 2011	View PDF Registered office address changed from the Center 201-203 London Road East Grinstead West Sussex RH19 1HA on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Martin Zahlbruckner on 31 July 2010	View PDF Director's details changed for Martin Zahlbruckner on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	363s	Return made up to 31/07/08; no change of members	View PDF Return made up to 31/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
27 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Sep 2007	363s	Return made up to 31/07/07; no change of members	View PDF Return made up to 31/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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DELFORT UK LIMITED

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