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DELAWARE (DIRECTORS) LIMITED

Company number 04810114

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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)
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Mr Andrew Richard Lamb on 1 June 2013
01 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Oct 2012 CH01 Director's details changed for Mr Andrew Richard Lamb on 24 October 2012
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 3PG on 26 June 2012
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 TM02 Termination of appointment of Marie Besson as a secretary
01 Sep 2011 AP03 Appointment of Mrs Nezia Martijntje Morgan as a secretary
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
26 Jun 2009 363a Return made up to 25/06/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from 10 saville court saville place clifton bristol BS8 4EJ
24 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 25/06/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from 11 saville court saville place clifton bristol BS8 4EJ
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 25/06/07; full list of members
27 Jun 2007 287 Registered office changed on 27/06/07 from: 11 saville court saville place clifton bristol BS8 4EJ
27 Jun 2007 287 Registered office changed on 27/06/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 288b Secretary resigned