- Company Overview for DELIVERED ON TIME LIMITED (05053659)
- Filing history for DELIVERED ON TIME LIMITED (05053659)
- People for DELIVERED ON TIME LIMITED (05053659)
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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) |
|---|---|---|---|
| 23 Mar 2010 | CH04 | Secretary's details changed for Barlow Robbins Secretariat Limited on 24 February 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Roland Alfred Di Centa on 24 February 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Christopher John Mellors on 24 February 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Paul Anthony Fowler on 24 February 2010 | |
| 14 Aug 2009 | 288c | Secretary's change of particulars / barlow robbins secretariat LIMITED / 18/03/2009 | |
| 27 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 27 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 17 Jun 2009 | 395 |
Duplicate mortgage certificatecharge no:4
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| 12 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
| 21 May 2008 | AA | Accounts made up to 31 December 2007 | |
| 16 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Apr 2008 | 363a | Return made up to 24/02/08; full list of members | |
| 25 Mar 2008 | 88(2) | Ad 14/03/08\gbp si 2500@1=2500\gbp ic 10000/12500\ | |
| 22 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 04 Jun 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/12/06 | |
| 20 Apr 2007 | 363s | Return made up to 24/02/07; full list of members | |
| 07 Jan 2007 | AA | Total exemption small company accounts made up to 28 February 2006 | |
| 04 Jan 2007 | 363s | Return made up to 24/02/06; full list of members | |
| 22 May 2006 | AA | Total exemption full accounts made up to 28 February 2005 | |
| 12 Dec 2005 | 288a | New director appointed | |
| 29 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 18 May 2005 | 287 | Registered office changed on 18/05/05 from: southern house, guildford road, woking, surrey GU22 7UY | |
| 18 May 2005 | 288a | New director appointed |