THE DELIVERY GROUP LIMITED

Company number 04834987

Date	Type	Description	View / Download
03 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	(1 page)
09 May 2013	MISC	Section 519	(1 page)
09 May 2013	AUD	Auditor's resignation	(1 page)
08 May 2013	AA	Full accounts made up to 31 July 2012	(19 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
19 Apr 2013	MR01	Registration of charge 048349870007	(25 pages)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
10 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
16 Mar 2012	AA	Full accounts made up to 31 July 2011	(18 pages)
18 Nov 2011	AP01	Appointment of Mr Michael Owen as a director	(2 pages)
08 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AD01	Registered office address changed from 74 Gartside Street Spinningfields Manchester Greater Manchester M3 3EL on 23 June 2011	(1 page)
20 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Nov 2010	AA	Full accounts made up to 31 July 2010	(22 pages)
10 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH03	Secretary's details changed for Mr Mark Stuart Bigley on 16 June 2010	(1 page)
25 Aug 2010	CH01	Director's details changed for James Harvey Wilkins on 16 June 2010	(2 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
11 May 2010	AP01	Appointment of Mr Thomas Gerard Kilroy as a director	(2 pages)
15 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Dec 2009	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
12 Nov 2009	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(9 pages)