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THE DELIVERY GROUP LIMITED

Company number 04834987

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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)
15 May 2009 395 Particulars of a mortgage or charge / charge no: 4
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Feb 2009 363a Return made up to 16/07/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 209 liverpool road birkdale southport PR8 4PH
03 Nov 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Nov 2008 AAMD Amended accounts made up to 31 July 2006
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 363a Return made up to 16/07/07; full list of members
16 Jun 2008 288c Director's change of particulars / james wilkins / 21/05/2007
12 Sep 2007 395 Particulars of mortgage/charge
03 Sep 2007 395 Particulars of mortgage/charge
27 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
22 May 2007 288b Director resigned
22 May 2007 288a New director appointed
09 Nov 2006 363a Return made up to 16/07/06; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Feb 2006 395 Particulars of mortgage/charge
23 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
06 Dec 2005 88(2)R Ad 17/11/05--------- £ si 38@1=38 £ ic 2/40
05 Dec 2005 CERTNM Company name changed coast to coast couriers and carr iers LIMITED\certificate issued on 05/12/05
10 Oct 2005 288b Secretary resigned;director resigned
10 Oct 2005 288a New secretary appointed
09 Aug 2005 363a Return made up to 16/07/05; full list of members
09 Aug 2005 88(2)R Ad 01/08/04--------- £ si 1@1=1 £ ic 1/2