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DELAFIELD PROPERTIES LIMITED

Company number 05080767

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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)
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2007
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Aug 2007 288b Secretary resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 288a New secretary appointed
23 Aug 2007 288a New director appointed
20 Jun 2007 363s Return made up to 23/03/07; no change of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
08 Jul 2006 395 Particulars of mortgage/charge
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005 363s Return made up to 23/03/05; full list of members
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
01 Jul 2004 88(2)R Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100
01 Jul 2004 287 Registered office changed on 01/07/04 from: 8/10 stamford hill london N16 6XZ
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288a New director appointed
01 Jul 2004 288b Secretary resigned
01 Jul 2004 288b Director resigned