DELAMERE PLACE CREWE LIMITED

Company number 04984673

Date	Type	Description	View / Download
08 Aug 2012	AP01	Appointment of Mr Nicholas Alexander Gregory as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Mr Andrew Rowell as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of Michael Watters as a director	(1 page)
08 Aug 2012	TM01	Termination of appointment of Peter Todd as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
15 Feb 2012	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 15 February 2012	(1 page)
24 Aug 2011	AD01	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 24 August 2011	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 August 2010	(19 pages)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
09 Sep 2010	SH08	Change of share class name or designation	(2 pages)
09 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ All directors be of one class detailed in appendix 1 01/09/2010 RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Apr 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
28 Apr 2010	AA01	Current accounting period shortened from 30 September 2010 to 31 August 2010	(1 page)
22 Mar 2010	AP03	Appointment of Mrs Lisa Jefferson Hibberd as a secretary	(1 page)
22 Mar 2010	TM02	Termination of appointment of Michael Dean as a secretary	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2008	(15 pages)
20 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Mr Peter Todd on 18 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Michael John Watters on 18 January 2010	(2 pages)
07 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)