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DEL LABORATORIES U.K. LIMITED

Company number 04773064

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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)
28 Jan 2014 AP03 Appointment of Mrs Emma Morag Dorothy Walters as a secretary
28 Jan 2014 TM02 Termination of appointment of Christopher Garvie as a secretary
27 Jan 2014 AA Accounts for a small company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Jules Kaufman on 13 June 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 21 May 2011
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Dec 2009 TM01 Termination of appointment of Hans Honigfort as a director
11 Dec 2009 AP01 Appointment of Renato Semerari as a director
17 Jun 2009 363a Return made up to 21/05/09; full list of members
07 May 2009 288b Appointment terminated secretary dominic evans
07 May 2009 288a Secretary appointed christopher garvie
06 Mar 2009 363a Return made up to 21/05/07; full list of members
04 Mar 2009 363a Return made up to 21/05/08; full list of members
21 Jan 2009 288b Appointment terminated director joseph sinicropi
21 Jan 2009 288b Appointment terminated director charles hinkaty
08 Jan 2009 288b Appointment terminated director michael fishoff
08 Jan 2009 288b Appointment terminated secretary douglas dougan
08 Jan 2009 287 Registered office changed on 08/01/2009 from, 1 st andrews hill, london, EC4V 5BY
07 Jan 2009 288a Secretary appointed dominic hugh evans