DELAMARE FINANCE PLC

Company number 05069866

Date	Type	Description	View / Download
29 Apr 2008	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 12/03/2008	(1 page)
03 Jul 2007	AA	Full accounts made up to 25 February 2007	(19 pages)
27 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
17 Nov 2006	AA	Full accounts made up to 25 February 2006	(19 pages)
14 Mar 2006	363a	Return made up to 13/03/06; full list of members	(2 pages)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	353	Location of register of members	(1 page)
05 Sep 2005	AA	Full accounts made up to 26 February 2005	(20 pages)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
31 Mar 2005	363s	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
19 May 2004	88(2)R	Ad 01/04/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(24 pages)
20 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 25/02/05	(1 page)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 4 royal mint court london EC4N 4HJ	(1 page)
20 Apr 2004	288a	New director appointed	(6 pages)
31 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(7 pages)
25 Mar 2004	CERTNM	Company name changed worple road PLC\certificate issued on 25/03/04	(2 pages)
10 Mar 2004	NEWINC	Incorporation	(18 pages)

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