DELFORT UK LIMITED

Company number 04510551

Date	Type	Description	View / Download
31 Aug 2006	363s	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
18 Aug 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
31 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
24 May 2004	88(2)R	Ad 17/12/03--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
10 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Oct 2003	287	Registered office changed on 13/10/03 from: shaw lane glossop derbyshire SK13 9EE	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Oct 2003	288a	New secretary appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
09 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
10 Jan 2003	287	Registered office changed on 10/01/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
18 Oct 2002	CERTNM	Company name changed hamsard 2570 LIMITED\certificate issued on 18/10/02	(2 pages)
14 Aug 2002	NEWINC	Incorporation	(17 pages)

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