DELANEY SECURE LTD

Company number 04957611

Date	Type	Description	View / Download
12 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH01	Director's details changed for Trevor Allan Swainson on 10 November 2009	(2 pages)
14 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
02 Dec 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from di, horsted keynes business park horsted keynes haywards heath west sussex RH17 7BE	(1 page)
02 Dec 2008	353	Location of register of members	(1 page)
02 Dec 2008	190	Location of debenture register	(1 page)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
16 Nov 2007	353	Location of register of members	(1 page)
16 Nov 2007	190	Location of debenture register	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 2 bulldogs bank west hoathly west sussex RH19 4PH	(1 page)
24 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
11 Dec 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
21 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
09 Dec 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
11 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
28 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288a	New director appointed	(1 page)
21 Jan 2005	363s	Return made up to 10/11/04; full list of members	(6 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288a	New director appointed	(2 pages)
10 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 2 bullelogs bank west hoathly west sussex RH19 4PH	(1 page)
01 Dec 2003	288a	New secretary appointed	(2 pages)

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