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DM DELIVERED LIMITED

Company number 04515307

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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)
21 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2006 AA Full accounts made up to 30 September 2005
14 Jul 2006 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 288a New director appointed
06 Oct 2005 363s Return made up to 20/08/05; full list of members
29 Sep 2005 AUD Auditor's resignation
13 Aug 2005 395 Particulars of mortgage/charge
30 Jun 2005 AA Full accounts made up to 30 September 2004
24 Nov 2004 288b Director resigned
17 Sep 2004 363s Return made up to 20/08/04; full list of members
18 Jun 2004 AA Full accounts made up to 30 September 2003
24 Sep 2003 363s Return made up to 20/08/03; full list of members
20 Dec 2002 395 Particulars of mortgage/charge
06 Oct 2002 225 Accounting reference date extended from 31/08/03 to 30/09/03
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 287 Registered office changed on 25/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288b Director resigned
20 Aug 2002 NEWINC Incorporation