DELICATE DEW

Company number 05102979

Date	Type	Description	View / Download
18 Apr 2008	287	Registered office changed on 18/04/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
27 Apr 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
27 Apr 2007	190	Location of debenture register	(1 page)
27 Apr 2007	353	Location of register of members	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
11 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
13 Jul 2006	288c	Director's particulars changed	(1 page)
11 May 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
11 May 2006	353	Location of register of members	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
02 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
23 Nov 2005	288a	New secretary appointed	(3 pages)
23 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Div 99 per share 23/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2005	363s	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 363(353) ‐ Location of register of members address changed	(4 pages)
12 Apr 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
12 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 30/04/04	(1 page)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
30 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 May 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Mortgage charge 22/04/04