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DELAMARE GROUP HOLDINGS LIMITED

Company number 05072284

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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)
05 Aug 2011 CC04 Statement of company's objects
28 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
13 Dec 2010 AA Group of companies' accounts made up to 25 February 2010
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010
12 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
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
07 Apr 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 7 April 2010
26 Nov 2009 AA Group of companies' accounts made up to 25 February 2009
25 Nov 2009 CH01 Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009
21 Apr 2009 363a Return made up to 13/03/09; full list of members
07 Oct 2008 288a Director appointed james garner smith macdonald
14 Jul 2008 AA Group of companies' accounts made up to 25 February 2008
30 Apr 2008 363a Return made up to 13/03/08; full list of members
30 Apr 2008 288c Secretary's change of particulars / sfm corporate services LIMITED / 12/03/2008
30 Apr 2008 287 Registered office changed on 30/04/2008 from 35 great st helen's london EC3A 6AP
30 Apr 2008 353 Location of register of members
30 Apr 2008 288c Director's change of particulars / sfm directors LIMITED / 12/03/2008
30 Apr 2008 288c Director's change of particulars / sfm directors (no.2) LIMITED / 12/03/2008
03 Jul 2007 AA Group of companies' accounts made up to 25 February 2007
27 Mar 2007 363a Return made up to 13/03/07; full list of members
17 Nov 2006 AA Group of companies' accounts made up to 25 February 2006
31 Oct 2006 AA Group of companies' accounts made up to 26 February 2005
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution