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DELIVERY SOLUTIONS (DELSOL) LIMITED

Company number 04845404

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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)
16 Jul 2009 363a Return made up to 11/07/09; full list of members
16 Jul 2009 288c Director's change of particulars / richard parry / 11/07/2009
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
20 Jan 2009 287 Registered office changed on 20/01/2009 from 1 quality square ludlow shropshire SY8 1AR
10 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
10 Sep 2008 363s Return made up to 11/07/08; no change of members
15 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
30 Aug 2007 363s Return made up to 11/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2006 AA Total exemption full accounts made up to 30 November 2005
09 Aug 2006 363s Return made up to 11/07/06; full list of members
02 Feb 2006 395 Particulars of mortgage/charge
11 Aug 2005 363s Return made up to 11/07/05; full list of members
11 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
11 Aug 2005 88(2)R Ad 28/10/04--------- £ si 720@1=720 £ ic 80/800
11 Aug 2005 123 Nc inc already adjusted 28/10/04
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
21 Mar 2005 225 Accounting reference date extended from 31/07/04 to 30/11/04
22 Oct 2004 363s Return made up to 25/07/04; full list of members
08 Jan 2004 395 Particulars of mortgage/charge
05 Dec 2003 88(2)R Ad 25/07/03--------- £ si 78@1=78 £ ic 2/80
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed;new director appointed