- Company Overview for DELAMARE FINANCE PLC (05069866)
- Filing history for DELAMARE FINANCE PLC (05069866)
- People for DELAMARE FINANCE PLC (05069866)
- Charges for DELAMARE FINANCE PLC (05069866)
- More for DELAMARE FINANCE PLC (05069866)
| 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) |
|---|---|---|---|
| 19 Jun 2013 | AA | Full accounts made up to 25 February 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 11 Jun 2012 | AA | Full accounts made up to 25 February 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 02 Nov 2011 | AP01 | Appointment of Ms Claudia Ann Wallace as a director | |
| 01 Nov 2011 | TM01 | Termination of appointment of James Macdonald as a director | |
| 23 Jun 2011 | AA | Full accounts made up to 25 February 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 | |
| 13 Jul 2010 | AA | Full accounts made up to 25 February 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 7 April 2010 | |
| 07 Apr 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 7 April 2010 | |
| 07 Apr 2010 | CH02 | Director's details changed for Sfm Directors Limited on 7 April 2010 | |
| 24 Nov 2009 | CH01 | Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 | |
| 03 Jul 2009 | AA | Full accounts made up to 25 February 2009 | |
| 21 Apr 2009 | 363a | Return made up to 13/03/09; full list of members | |
| 01 Aug 2008 | 288a | Director appointed mr james garner smith macdonald | |
| 26 Jun 2008 | AA | Full accounts made up to 25 February 2008 | |
| 30 Apr 2008 | 363a | Return made up to 13/03/08; full list of members | |
| 29 Apr 2008 | 288c | Director's change of particulars / sfm directors LIMITED / 12/03/2008 | |
| 29 Apr 2008 | 287 | Registered office changed on 29/04/2008 from 35 great st helen's london EC3A 6AP | |
| 29 Apr 2008 | 353 | Location of register of members | |
| 29 Apr 2008 | 288c | Secretary's change of particulars / sfm corporate services LIMITED / 12/03/2008 |